LIGHTBURN CONSTRUCTION (LEIGH) LTD.

Company Documents

DateDescription
31/08/1131 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/05/1131 May 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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17/09/1017 September 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/09/1017 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009329

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17/09/1017 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM LIGHTBURN HOUSE 8A WIGAN ROAD GOLBORNE WARRINGTON LANCASHIRE WA3 3UA

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27/05/1027 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/06/072 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NC INC ALREADY ADJUSTED 01/06/05

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20/06/0620 June 2006 � NC 2/10 01/06/05

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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19/01/0619 January 2006 ACC. REF. DATE EXTENDED FROM 18/05/05 TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 FULL ACCOUNTS MADE UP TO 18/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/02

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06/11/026 November 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/01

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: G OFFICE CHANGED 10/08/02 2 LIGHTBURN AVENUE LEIGH LANCASHIRE WN7 3JG

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15/05/0115 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/99

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17/12/9917 December 1999 COMPANY NAME CHANGED LIGHTBURN BUILDERS (LEIGH) LTD. CERTIFICATE ISSUED ON 20/12/99

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01/09/991 September 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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14/03/9914 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/98

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18/06/9818 June 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 18/05/98

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997

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20/06/9720 June 1997

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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19/03/9719 March 1997 EXEMPTION FROM APPOINTING AUDITORS 19/02/97

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19/03/9719 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/07/969 July 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996

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19/05/9619 May 1996

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19/05/9619 May 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/05/9526 May 1995 SECRETARY RESIGNED

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19/05/9519 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9519 May 1995 Incorporation

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