LIGHTING CONCEPTS LIMITED

Company number 04335834 ·

Dissolved

42 filings

Date Filing
8 Nov 2013 ORDER OF COURT TO WIND UP View document
5 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Dec 2010 REGISTERED OFFICE CHANGED ON 24/12/2010 FROM UNIT 2 THE OLD MILL RUTLAND STREET ILKESTON DERBYSHIRE DE7 8DG View document
24 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WENN View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS HOOTON / 01/11/2009 View document
24 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR APPOINTED MR JOHN WENN View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Mar 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
2 Jan 2008 SECRETARY RESIGNED View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
2 Oct 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 View document
6 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Sep 2005 SECRETARY RESIGNED View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
24 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
8 Oct 2004 SECRETARY RESIGNED View document
6 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
6 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
14 Dec 2001 SECRETARY RESIGNED View document
14 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document