LIGHTNING SYSTEMS RENTALS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM HATTON HOUSE CHURCH LANE CHESHUNT WALTHAM CROSS EN8 0DW ENGLAND |
| 10/09/1810 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/09/1810 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/1810 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/09/188 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 17 HANBURY CLOSE CHESHUNT HERTFORDSHIRE EN8 9BZ |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FLEMING |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/04/1615 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 08/02/168 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/02/156 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/02/136 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/02/1227 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/02/117 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | PREVEXT FROM 31/01/2010 TO 31/07/2010 |
| 29/01/1029 January 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEANDER STEWART FLEMING / 29/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 128 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BN |
| 07/03/037 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
| 14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 22/11/9422 November 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 09/08/949 August 1994 | FIRST GAZETTE |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX. HA0 1SX |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED OCEANHURST LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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