LITELOGIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1127 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/1127 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/05/1125 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 1A STATION ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4HG |
| 18/11/1018 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010 |
| 26/10/0926 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/09/099 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2009 |
| 12/05/0912 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/04/0927 April 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 19/03/0919 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PARRY |
| 20/02/0920 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 1A STATION ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4HG |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICHOLAS FRASER JONES |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ROGER GEORGE PARRY |
| 28/10/0828 October 2008 | GBP NC 2600/5000 11/07/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ARTICLE 5 DISAPPLIED 31/01/07 |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | £ NC 10000/1700 18/12/06 |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0728 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0728 March 2007 | ISSUE OPTIONS 18/12/06 |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 05/10/065 October 2006 | |
| 01/08/061 August 2006 | SHARES AGREEMENT OTC |
| 31/07/0631 July 2006 | S-DIV 30/06/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 190 STRAND LONDON WC2R 1JN |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 20/07/0620 July 2006 | |
| 20/07/0620 July 2006 | |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED LAWGRA (NO.1249) LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 03/05/063 May 2006 | Incorporation |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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