LIGHT PROCESSOR LIMITED
Company number 01717143 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ADOPT ARTICLES 03/09/2013 | View document |
| 20 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED SIMON SPARROW | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER | View document |
| 11 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 12 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 | View document |
| 16 Aug 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG | View document |
| 7 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM | View document |
| 8 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES | View document |
| 8 Sep 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED JOHN BOYD REED | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNAFORD | View document |
| 27 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 8 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: G OFFICE CHANGED 18/01/05 UNIT 11 FAIRWAY DRIVE GREENFORD MIDDLESEX UB6 8PW | View document |
| 18 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 29 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 27 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 5 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 5 Jun 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 25 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | View document |
| 25 Feb 1993 | DIRECTOR RESIGNED | View document |
| 25 Feb 1993 | DIRECTOR RESIGNED | View document |
| 10 Jul 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 | View document |
| 11 Oct 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: G OFFICE CHANGED 11/10/91 48 BEDFORD SQUARE LONDON WC1 | View document |
| 11 Oct 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS | View document |
| 21 Aug 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 | View document |
| 17 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 50 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTS | View document |
| 5 Oct 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 | View document |
| 5 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 | View document |
| 12 May 1987 | REGISTERED OFFICE CHANGED ON 12/05/87 FROM: G OFFICE CHANGED 12/05/87 40 GREYSTOKE AVENUE PINNER MIDDLESEX | View document |
| 12 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 | View document |
| 6 Feb 1987 | ANNUAL RETURN MADE UP TO 28/01/87 | View document |