LIGHTCLIFFE MOTORS (DEVELOPMENTS) LIMITED

Company number 04369546 ·

Dissolved

60 filings

Date Filing
23 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
18 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
24 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
17 Dec 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
20 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
8 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
1 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
1 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
31 Jan 2011 SAIL ADDRESS CREATED View document
31 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MILLINGTON / 31/01/2011 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLINGTON / 31/01/2011 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RUTTER / 31/01/2011 View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
3 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RUTTER / 03/03/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLINGTON / 03/03/2010 View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
4 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
24 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
6 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM · C/O LIGHTCLIFFE MOTORS LTD · HALIFAX ROAD, SHELF · HALIFAX · WEST YORKSHIRE · HX3 7JT View document
5 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
13 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
4 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Apr 2007 AUDITOR'S RESIGNATION View document
31 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2007 DIRECTOR RESIGNED View document
27 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
23 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
29 Mar 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
3 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
26 Apr 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
18 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
12 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
16 Oct 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
27 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
23 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 View document
6 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
11 Feb 2002 SECRETARY RESIGNED View document
7 Feb 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document