LIGHTHOUSE TEST RESOURCES LIMITED
Company number 04142005 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Apr 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 1 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | COMPANY NAME CHANGED F.J.B. (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 21/07/10 | View document |
| 21 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/12/2009 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 | View document |
| 22 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS EADES | View document |
| 23 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 20/11/2008 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS | View document |
| 12 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS | View document |
| 19 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 19 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 24 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2001 | Incorporation | View document |