LIGHTING CONCEPTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | ORDER OF COURT TO WIND UP |
| 05/01/135 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/12/1117 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1024 December 2010 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM UNIT 2 THE OLD MILL RUTLAND STREET ILKESTON DERBYSHIRE DE7 8DG |
| 24/12/1024 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WENN |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS HOOTON / 01/11/2009 |
| 24/01/1024 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR JOHN WENN |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 THE OLD MANSE 29 ST MARY STREET ILKESTON DERBYSHIRE DE7 8AB |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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