LIGHTTEX LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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12/10/0912 October 2009 Annual return made up to 19 December 2008 with full list of shareholders

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM 7TH FLOOR 54/62 REGENT STREET LONDON W1R 5PJ

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/12/0727 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/03/0712 March 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0610 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/12/0424 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/01/0420 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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19/12/0219 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00

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28/01/0228 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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01/02/001 February 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/03/993 March 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/03/986 March 1998 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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06/03/986 March 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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06/01/976 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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14/06/9514 June 1995

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14/06/9514 June 1995

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14/06/9514 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9514 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: G OFFICE CHANGED 18/01/95 120 EAST ROAD LONDON N1 6AA

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19/12/9419 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/9419 December 1994 Incorporation

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