LIGHTHOUSE PROJECT (NORTH WEST)
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/07/139 July 2013 | STRUCK OFF AND DISSOLVED |
26/03/1326 March 2013 | FIRST GAZETTE |
28/09/1228 September 2012 | NOTICE OF END OF ADMINISTRATION |
26/04/1226 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2012:LIQ. CASE NO.1 |
18/03/1118 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2011:LIQ. CASE NO.1 |
18/03/1118 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
22/09/1022 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
22/09/1022 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2010:LIQ. CASE NO.1 |
08/09/108 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
19/04/1019 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2010:LIQ. CASE NO.1 |
26/11/0926 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
16/11/0916 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM SEFTON HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE L30 4UG |
21/09/0921 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008376,00007244 |
17/06/0917 June 2009 | DIRECTOR RESIGNED CYRIL BARRATT |
06/06/096 June 2009 | DIRECTOR APPOINTED DR ROBERT JAMES MCCLELLAND |
13/05/0913 May 2009 | DIRECTOR'S PARTICULARS NOEL SHARPE |
17/04/0917 April 2009 | DIRECTOR APPOINTED NOEL CLARE SHARPE |
17/02/0917 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/12/0817 December 2008 | Appointment Terminate, Director Derek George Mellors Logged Form |
10/12/0810 December 2008 | DIRECTOR RESIGNED DEREK MELLORS |
10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 30/11/08 |
04/12/084 December 2008 | ALTER MEMORANDUM 13/11/2008 AGREED TO PASS RES 13/11/2008 |
04/12/084 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/12/084 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0820 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/10/0820 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/05/0813 May 2008 | DIRECTOR APPOINTED BARBARA ELIZABETH CRAIG |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 30/11/07 |
17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0728 March 2007 | ANNUAL RETURN MADE UP TO 30/11/06;DIRECTOR'S PARTICULARS CHANGED |
07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: SEFTON HOUSE BRIDLE ROAD BOOTLE LIVERPOOL MERSEYSIDE L30 4UQ |
08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/11/066 November 2006 | ALTER ARTICLES 04/03/05 ALTER ARTICLES 07/04/05 |
19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 46-48 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5SD |
21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 30/11/05 |
01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | ANNUAL RETURN MADE UP TO 30/11/04 |
06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
22/11/0422 November 2004 | COMPANY NAME CHANGED THE LIGHTHOUSE PROJECT CERTIFICATE ISSUED ON 22/11/04 |
16/09/0416 September 2004 | COMPANY NAME CHANGED MERSEYSIDE DRUGS COUNCIL CERTIFICATE ISSUED ON 16/09/04; RESOLUTION PASSED ON 04/11/04 ; RESOLUTION PASSED ON 02/09/04 |
28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
26/11/0326 November 2003 | ANNUAL RETURN MADE UP TO 30/11/03 |
24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | ANNUAL RETURN MADE UP TO 30/11/02;DIRECTOR'S PARTICULARS CHANGED |
18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 30/11/01;SECRETARY'S PARTICULARS CHANGED |
16/11/0116 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | ANNUAL RETURN MADE UP TO 30/11/00;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
17/12/9917 December 1999 | ANNUAL RETURN MADE UP TO 30/11/99;SECRETARY RESIGNED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9830 November 1998 | ANNUAL RETURN MADE UP TO 30/11/98;DIRECTOR RESIGNED |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 46/48 MOUNT PLEASANT LIVERPOOL L3 5SD |
16/12/9716 December 1997 | ANNUAL RETURN MADE UP TO 30/11/97; REGISTERED OFFICE CHANGED ON 16/12/97 |
15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
01/07/971 July 1997 | ALTER MEM AND ARTS 29/05/97 |
01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | ANNUAL RETURN MADE UP TO 30/11/96 |
12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 30/11/95 |
04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
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 |
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 |
06/12/946 December 1994 | ANNUAL RETURN MADE UP TO 30/11/94 |
06/12/946 December 1994 | |
15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/12/931 December 1993 | |
01/12/931 December 1993 | ANNUAL RETURN MADE UP TO 30/11/93 |
28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
12/09/9312 September 1993 | |
12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 |
10/01/9310 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/01/9310 January 1993 | |
10/01/9310 January 1993 | |
10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/01/9310 January 1993 | ANNUAL RETURN MADE UP TO 30/11/92 |
29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 |
10/12/9110 December 1991 | ANNUAL RETURN MADE UP TO 30/11/91 |
10/12/9110 December 1991 | |
07/12/907 December 1990 | ANNUAL RETURN MADE UP TO 30/11/90 |
13/11/9013 November 1990 | ANNUAL RETURN MADE UP TO 30/11/89 |
13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
03/08/893 August 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: G OFFICE CHANGED 03/08/89 81 DALE STREET LIVERPOOL L2 2HZ |
04/12/874 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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