LIGHTEX LIMITED
Company number 04549027 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 May 2022 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 7 Aug 2021 | Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-08-07 · 2 pages | View document |
| 12 Jun 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2020:LIQ. CASE NO.1 | View document |
| 5 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1 | View document |
| 17 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM KINETIC CENTRE THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ ENGLAND | View document |
| 24 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Apr 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 01/07/2016 | View document |
| 25 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/07/2016 | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 49 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RT | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/07/2016 | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/07/2016 | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 01/07/2016 | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOLLET | View document |
| 28 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 04/05/2015 | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/05/2015 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 01/05/2015 | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 11 ASHCOMBE GARDENS EDGWARE MIDDLESEX HA8 8HR | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/05/2015 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders · 9 pages | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 · 6 pages | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR NEIL JOHN MURPHY | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR PAUL TOLLET | View document |
| 19 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 165.97 | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Jan 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 131.14 | View document |
| 23 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 4 Apr 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: C/O BLACKMAN VAN EMDEN 12 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BB | View document |
| 29 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2005 | SUBDIVSION 16/12/05 | View document |
| 29 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2005 | S-DIV 16/12/05 | View document |
| 15 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2005 | £ NC 100/1000 05/12/0 | View document |
| 15 Dec 2005 | NC INC ALREADY ADJUSTED 05/12/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED NEW WORLD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/02/03 | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | SECRETARY RESIGNED | View document |
| 14 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |