LIGHTNING ELECTRICAL CONSTRUCTION LIMITED
Company number 02107966 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 10 Feb 2025 | Liquidators' statement of receipts and payments to 2025-01-15 · 19 pages | View document |
| 12 Jun 2024 | Registered office address changed from C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12 · 3 pages | View document |
| 24 Jan 2024 | Statement of affairs · 11 pages | View document |
| 24 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jan 2024 | Resolutions · 1 page | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Registered office address changed from 9 Parr Street Poole BH14 0JX England to C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2024-01-24 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Mrs Margaret Mary Baker as a director on 2023-06-08 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Laura Emma Mary Staples as a director on 2022-04-11 · 2 pages | View document |
| 9 Dec 2021 | Registered office address changed from 44 New Borough Wimborne Dorset BH21 1RB to 9 Parr Street Poole BH14 0JX on 2021-12-09 · 1 page | View document |
| 12 Jul 2021 | Unaudited abridged accounts made up to 2020-04-30 · 11 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2019 | SECRETARY APPOINTED MRS ALISON JANE HAWORTH | View document |
| 19 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN LIGHTNING | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Feb 2017 | 01/09/15 STATEMENT OF CAPITAL GBP 800000 | View document |
| 3 Feb 2017 | 02/10/09 STATEMENT OF CAPITAL GBP 400000 | View document |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Oct 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 021079660004 | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021079660004 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | CURREXT FROM 31/10/2011 TO 30/04/2012 | View document |
| 31 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Jun 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 18 Sep 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Sep 2008 | GBP NC 100000/1000000 30/10/06 | View document |
| 30 Jul 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Nov 2007 | NC INC ALREADY ADJUSTED 30/10/06 | View document |
| 8 Nov 2007 | NC INC ALREADY ADJUSTED 30/10/06 | View document |
| 8 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jun 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 6 Jun 1999 | Accounts for a small company made up to 1998-10-31 · 7 pages | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 21 Jan 1997 | SECRETARY RESIGNED | View document |
| 21 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/96 | View document |
| 4 Sep 1996 | NC INC ALREADY ADJUSTED 24/07/96 | View document |
| 4 Sep 1996 | £ NC 50000/100000 24/07 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 21 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 11 Mar 1996 | SECRETARY RESIGNED | View document |
| 5 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/95 | View document |
| 5 Dec 1995 | NC INC ALREADY ADJUSTED 16/11/95 | View document |
| 5 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 1995 | £ NC 2000/50000 16/11/ | View document |
| 15 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 20 Jul 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 | View document |
| 20 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | 363S · 6 pages | View document |
| 25 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/06/92 | View document |
| 18 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | 363B · 6 pages | View document |
| 5 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Jul 1990 | RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1988 | 363 · 8 pages | View document |
| 14 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | WD 05/02/88 AD 23/03/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 14 Mar 1988 | PUC 2 · 2 pages | View document |
| 11 Feb 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 9 LONDON ROAD SOUTHAMPTON S012AE | View document |
| 17 Mar 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1987 | 288 · 3 pages | View document |
| 9 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |