LIGHTWAVE DESIGN LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014

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25/06/1425 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2014

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02/01/142 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
C/O AUGUSTA KENT LIMITED
GRANVILLE HOUSE 49 THE MALL
FAVERSHAM
KENT
ME13 8JW

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05/09/135 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013

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19/12/1219 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012

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11/06/1211 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012

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07/12/117 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011

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08/06/118 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011

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13/12/1013 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010

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10/06/1010 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010

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12/06/0912 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/096 June 2009 STATEMENT OF AFFAIRS/4.19

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06/06/096 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
2 INVICTA BUSINESS CENTRE
MONUMENT WAY
ORBITAL PARK ASHFORD
KENT
TN24 0HB

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29/12/0829 December 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 31/03/08 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/06/034 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
1ST FLOOR CLOCKHOUSE BARN
CANTERBURY ROAD CHALLOCK
ASHFORD
KENT TN25 4BJ

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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10/05/0210 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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