LIGHTNING PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1428 August 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM EURO HOUSE, 423 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL |
| 13/07/1213 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 19/05/1019 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 25/01/1025 January 2010 | SAIL ADDRESS CHANGED FROM: EURO HOUSE 423 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL UNITED KINGDOM |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCHANAN WYLLIE / 01/10/2009 |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED SECRETARY PERFECTURE LIMITED |
| 03/08/093 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYLLIE / 30/09/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS MURPHY |
| 06/08/086 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | SECRETARY APPOINTED PERFECTURE LIMITED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: EURO HOUSE 423 HILLINGTON ROAD HILLINGTON IND ESTATE GLASGOW G52 4BL |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0017 December 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 17/12/0017 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0017 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ALTER MEMORANDUM 08/12/00 |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU |
| 08/12/008 December 2000 | COMPANY NAME CHANGED PACIFIC CONSULTING AND PROPERTY CO. LTD. CERTIFICATE ISSUED ON 08/12/00 |
| 07/12/007 December 2000 | COMPANY NAME CHANGED MILLBRY 512 LTD. CERTIFICATE ISSUED ON 07/12/00 |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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