LIGHTING LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/03/237 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/11/222 November 2022 | Liquidators' statement of receipts and payments to 2022-09-14 |
| 15/10/2115 October 2021 | Liquidators' statement of receipts and payments to 2021-09-14 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | 15/12/14 NO CHANGES |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JARRAH NOMINEES PTY LIMITED |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ELINBANK NOMINEES PTY LIMITED |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MILES / 24/05/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILES / 24/05/2011 |
| 06/01/116 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELINBANK NOMINEES PTY LIMITED / 15/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JARRAH NOMINEES PTY LIMITED / 15/12/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MILES / 29/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILES / 29/09/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILES / 15/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICK COCKER / 15/12/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: GARRARD HOUSE, 2-6 HOMESDALE ROAD, BROMLEY KENT BR2 9LZ |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | NC INC ALREADY ADJUSTED 19/10/04 |
| 16/09/0516 September 2005 | NC INC ALREADY ADJUSTED 16/02/04 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 16/02/03 |
| 31/03/0431 March 2004 | ﾽ NC 100/10000 14/02/ |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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