LIGHTFACTOR SALES LIMITED
Company number 01292747 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED SIMON SPARROW | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | View document |
| 15 Nov 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 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 |
| 4 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR RESIGNED JOSEPH STELZER | View document |
| 9 Sep 2008 | Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES | View document |
| 5 Sep 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 5 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED JOHN BOYD REED | View document |
| 29 Jul 2008 | DIRECTOR RESIGNED MICHAEL HANNAFORD | View document |
| 27 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | 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 |
| 22 Feb 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 11 FAIRWAY DRIVE GREENFORD MIDDLESEX | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 24 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 | View document |
| 30 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 | View document |
| 15 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Oct 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92 | View document |
| 27 Jan 1993 | DIRECTOR RESIGNED | View document |
| 1 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | DIRECTOR RESIGNED | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 3 Mar 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: G OFFICE CHANGED 03/03/92 48 BEDFORD SQUARE LONDON WC1B 4DS | View document |
| 3 Mar 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 3 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED | View document |
| 16 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 Feb 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88 | View document |
| 12 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS | View document |
| 5 Jun 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 30 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/03/85 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS | View document |