LIGHTMAKER UK LTD
Company number 03844251 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 24 Dec 2024 | Liquidators' statement of receipts and payments to 2024-11-01 · 21 pages | View document |
| 16 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Feb 2024 | Removal of liquidator by court order · 28 pages | View document |
| 3 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-01 · 21 pages | View document |
| 14 Nov 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation · 4 pages | View document |
| 5 Nov 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM CENTURY PLACE FLOOR 1 BUILDINGS 3 & 4 LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH | View document |
| 11 Sep 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 11 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGER | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGER | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 16 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN QUINN | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SARRE | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRYCE | View document |
| 7 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED CLAIRE JANE PRYCE | View document |
| 20 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RHODES | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SARRE / 20/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES RHODES / 20/09/2010 | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMPSON | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ANGER / 01/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGER / 01/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BARRETT / 01/07/2010 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 29/09/2009 | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED MR JAMES DOUGLAS SAMPSON | View document |
| 19 Mar 2009 | COMPANY NAME CHANGED LIGHTMAKER TUNBRIDGE WELLS LIMITED CERTIFICATE ISSUED ON 23/03/09 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED MR JAMES MICHAEL SARRE | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY ROGERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | COMPANY NAME CHANGED LIGHTMAKER GROUP LIMITED CERTIFICATE ISSUED ON 13/10/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | COMPANY NAME CHANGED LIGHTMAKER LIMITED CERTIFICATE ISSUED ON 20/04/04 | View document |
| 16 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2001 | SECRETARY RESIGNED | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7 PAXTON ROAD LONDON W4 2QT | View document |
| 10 Jan 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: LINDEYER FRANCIS FERGUSON 198 HIGH STREET TONBRIDGE KENT TN9 1BE | View document |
| 2 May 2000 | NEW SECRETARY APPOINTED | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | SECRETARY RESIGNED | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |