LIGHTMAKER UK LTD
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Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 24/12/2424 December 2024 | Liquidators' statement of receipts and payments to 2024-11-01 |
| 16/02/2416 February 2024 | Appointment of a voluntary liquidator |
| 16/02/2416 February 2024 | Removal of liquidator by court order |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-11-01 |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 14/11/2214 November 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 05/11/185 November 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM CENTURY PLACE FLOOR 1 BUILDINGS 3 & 4 LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 11/09/1811 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1811 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/09/1811 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGER |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGER |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN QUINN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRYCE |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SARRE |
| 07/10/137 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED CLAIRE JANE PRYCE |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RHODES |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SARRE / 20/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES RHODES / 20/09/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMPSON |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BARRETT / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGER / 01/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ANGER / 01/07/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 29/09/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR JAMES DOUGLAS SAMPSON |
| 19/03/0919 March 2009 | COMPANY NAME CHANGED LIGHTMAKER TUNBRIDGE WELLS LIMITED CERTIFICATE ISSUED ON 23/03/09 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR JAMES MICHAEL SARRE |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY ROGERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED LIGHTMAKER GROUP LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED LIGHTMAKER LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7 PAXTON ROAD LONDON W4 2QT |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS; AMEND |
| 19/10/0019 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: LINDEYER FRANCIS FERGUSON 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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