LITE FACTORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | APPLICATION FOR STRIKING-OFF |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER CLAYSON |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLAYSON |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM SUITE 3, THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE CLAYSON / 01/01/2010 |
| 01/11/101 November 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 01/01/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/10/0912 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED IMAGE DESIGN COMPANY LTD CERTIFICATE ISSUED ON 19/10/04 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: G OFFICE CHANGED 19/02/04 SUITE B, 29 HARLEY STREET LONDON W1N 1DA |
| 09/01/049 January 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | COMPANY NAME CHANGED IMAGE DESIGN LTD CERTIFICATE ISSUED ON 19/09/02 |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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