LITELED LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 29/11/1329 November 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 29/11/1329 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 29/11/1329 November 2013 | ORDER OF COURT TO WIND UP |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 3RD FLOOR 39-45 SHATESBURY AVENUE LONDON W1D 6LA |
| 25/10/1025 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000016,OR000014,00009259,00009501 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/O RICHARD ARTHUR 15 PENSIONERS COURT CHARTERHOUSE SQUARE LONDON EC1M 6AU |
| 16/09/1016 September 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000016,OR000014 |
| 14/09/1014 September 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000016,OR000014 |
| 03/09/103 September 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000016 |
| 23/08/1023 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM UNIT 5 PARKSIDE INDUSTRIAL ESTATE GLOVER WAY LEEDS LS11 5JP |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HORTON |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLER |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROGERSON |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED SOLAR G.B. LIMITED CERTIFICATE ISSUED ON 14/07/08 |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 UNIT 1 VICTORIA ROAD INDUSTRIAL ESTATE ECCLESHILL BRADFORD WEST YORKSHIRE BD2 2DD |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | NC INC ALREADY ADJUSTED 17/01/02 |
| 01/02/021 February 2002 | � NC 2000/502000 17/01 |
| 01/02/021 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0114 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 07/06/017 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/05/019 May 2001 | � NC 1000/2000 09/02/01 |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: G OFFICE CHANGED 20/03/01 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
| 10/10/0010 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 9 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD BRADFORD WEST YORKSHIRE BD2 2DD |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: G OFFICE CHANGED 22/03/00 7 NORTHALLERTON ROAD BRADFORD WEST YORKSHIRE BD3 0JD |
| 01/09/991 September 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 01/09/991 September 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/09/991 September 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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