LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Liquidators' statement of receipts and payments to 2024-08-20 |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-08-20 |
| 10/11/2210 November 2022 | Liquidators' statement of receipts and payments to 2022-08-20 |
| 19/10/2119 October 2021 | Liquidators' statement of receipts and payments to 2021-08-20 |
| 15/07/1915 July 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/05/1920 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM THE THUNDERBAY WORKS CROSSGATE DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG2 1LQ |
| 01/05/191 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013690,00009570 |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILKINS |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPEED |
| 09/01/199 January 2019 | CESSATION OF NEIL HUGH FORSYTH SPEED AS A PSC |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027450780006 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR STEPHEN DEAN PRATT |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027450780005 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027450780004 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 21/03/1821 March 2018 | SECRETARY APPOINTED MRS ELAINE WILKINS |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY HUGH SPEED |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 15/09/1515 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 15/09/1415 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027450780005 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HUGH FORSYTH SPEED / 01/09/2012 |
| 09/09/139 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027450780004 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 21/09/1121 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/10/1021 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 20/11/0920 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ADOPT MEM AND ARTS 04/09/2008 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: THE WATER QUARTERS UNIT B FREETH STREET NOTTINGHAM NG2 3GT |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED FAST INDUSTRIES (UK) LIMITED CERTIFICATE ISSUED ON 28/01/00 |
| 27/01/0027 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 01/05/981 May 1998 | AUDITOR'S RESIGNATION |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 09/11/969 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/11/958 November 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/06/9429 June 1994 | DELIVERY EXT'D 3 MTH 30/09/93 |
| 14/06/9414 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 21/10/92 |
| 04/11/924 November 1992 | COMPANY NAME CHANGED FORAY 477 LIMITED CERTIFICATE ISSUED ON 05/11/92 |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 04/11/924 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/11/924 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company