LIGHTING RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM PO BOX BA14 6JB C/O EDWARD OATLEY & SONS PAXCROFT FARM PAXCROFT TROWBRIDGE WILTSHIRE BA14 6JB ENGLAND |
| 26/02/1926 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1926 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/02/1926 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/182 November 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 01/11/181 November 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE WHEELER / 12/10/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT 3, PRIME INDUSTRIAL PARK SHAFTESBURY STREET DERBY DE23 8YB |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE WHEELER |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN JACKSON |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1625 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 308 |
| 09/12/159 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GANNON |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR JAMES WILLIS |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM HATHERN HOUSE REMPSTONE ROAD NORMANTON ON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 5EH ENGLAND |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR DARREN JACKSON |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR SHANE WHEELER |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21 THE MOUNT ASPLEY GUISE MILTON KEYNES MK17 8DZ UNITED KINGDOM |
| 30/09/1430 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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