LIGHTSTONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | STRUCK OFF AND DISSOLVED |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM ENTERPRISE HOUSE PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5BH |
| 20/12/1020 December 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BONE |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONE |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR RESIGNED CHRISTOPHER DUFFILL |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/10/082 October 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER DUFFILL |
| 02/10/082 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/04/0618 April 2006 | |
| 18/04/0618 April 2006 | |
| 18/04/0618 April 2006 | S-DIV 27/03/06 |
| 06/04/066 April 2006 | ARTICLES OF ASSOCIATION |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED POOL.NET GROUP LTD CERTIFICATE ISSUED ON 31/03/06; RESOLUTION PASSED ON 27/03/06 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: PYRMONT HOUSE 3-4 MILL CLOSE PEAKIRK PETERBOROUGH PE6 7PA |
| 14/10/0414 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/10/039 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 13/09/02; CHANGE OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 27/12/9927 December 1999 | COMPANY NAME CHANGED GOODISSUES LIMITED CERTIFICATE ISSUED ON 29/12/99; RESOLUTION PASSED ON 03/12/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | Incorporation |
| 13/09/9913 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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