LIGHTEX LIMITED

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Company Documents

DateDescription
13/05/2213 May 2022 Return of final meeting in a creditors' voluntary winding up

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07/08/217 August 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

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12/06/2012 June 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2020:LIQ. CASE NO.1

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05/06/195 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1

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17/05/1817 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM KINETIC CENTRE THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ ENGLAND

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24/04/1824 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1824 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 01/07/2016

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25/07/1625 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/07/2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 49 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RT

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/07/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/07/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 01/07/2016

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL TOLLET

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28/10/1528 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 04/05/2015

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/05/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ROSE / 01/05/2015

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 11 ASHCOMBE GARDENS EDGWARE MIDDLESEX HA8 8HR

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAN EMDEN / 01/05/2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/02/1325 February 2013 DIRECTOR APPOINTED MR NEIL JOHN MURPHY

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25/02/1325 February 2013 DIRECTOR APPOINTED MR PAUL TOLLET

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19/10/1219 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/09/1126 September 2011 16/06/11 STATEMENT OF CAPITAL GBP 165.97

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/01/107 January 2010 09/12/09 STATEMENT OF CAPITAL GBP 131.14

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23/10/0923 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/04/094 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/05/0622 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: C/O BLACKMAN VAN EMDEN 12 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BB

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29/12/0529 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/0529 December 2005 SUBDIVSION 16/12/05

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29/12/0529 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/0529 December 2005 S-DIV 16/12/05

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15/12/0515 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/0515 December 2005 £ NC 100/1000 05/12/0

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15/12/0515 December 2005 NC INC ALREADY ADJUSTED 05/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/06/048 June 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 COMPANY NAME CHANGED NEW WORLD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/02/03

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18/10/0218 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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