LIGHTHOUSE ELECTRONICS LIMITED
Company number 05355431 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Jul 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 1 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1 | View document |
| 8 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT 15 WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW UNITED KINGDOM | View document |
| 8 Apr 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 Apr 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 4 Apr 2011 | MINUTES OF MEETING/ CO CEASE TO TRADE 21/02/2011 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRATFORD | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE DOBRASZCZYK / 01/11/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STRATFORD / 01/11/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM 5 AGNES ROAD NORTHAMPTON NORTHANTS NN2 6EU | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 15 RAYLEIGH CLOSE SHENLEY CHURCH END MILTON KEYNES BUCKS MK5 6ET | View document |
| 2 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: G OFFICE CHANGED 09/11/05 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |