LIGHTNING ELECTRICAL LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014

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31/07/1331 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013

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29/01/1329 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013

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31/07/1231 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012

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20/01/1220 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012:LIQ. CASE NO.1

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19/08/1119 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011:LIQ. CASE NO.1

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16/02/1116 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.1

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08/02/118 February 2011 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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08/02/118 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002231,00008866,00009672

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08/02/118 February 2011 DEATH OF LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008866

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23/02/1023 February 2010 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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21/01/1021 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/01/1021 January 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/01/1021 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002231,00008866

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09/01/109 January 2010 REGISTERED OFFICE CHANGED ON 09/01/2010 FROM UNIT 2 AXIOM BUSINESS PARK 41 BALCOMBE RD HORLEY SURREY RH6 7HF

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/03/0910 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: UNIT 4C GATWICK METRO CENTRE BALCOMBE ROAD HORLEY SURREY RH6 9GA

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18/08/0818 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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14/04/0814 April 2008 DIRECTOR RESIGNED STEPHEN PLOWMAN

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10/03/0810 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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06/01/076 January 2007 NEW SECRETARY APPOINTED

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06/01/076 January 2007 SECRETARY RESIGNED

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28/02/0628 February 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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21/03/0521 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/0515 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/02/0515 February 2005 � NC 100/100000 08/02

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15/02/0515 February 2005 �49950 BE CAPITALISED 08/02/05

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15/02/0515 February 2005 NC INC ALREADY ADJUSTED 08/02/05

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18/01/0518 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/048 July 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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09/03/039 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/04/016 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA

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27/03/0027 March 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/03/9912 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/03/9826 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/05/9727 May 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/10/966 October 1996 SECRETARY'S PARTICULARS CHANGED

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06/10/966 October 1996 DIRECTOR'S PARTICULARS CHANGED

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26/03/9626 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/05/959 May 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/05/944 May 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/03/9323 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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23/03/9323 March 1993 S366A DISP HOLDING AGM 11/03/93 S252 DISP LAYING ACC 11/03/93 S386 DISP APP AUDS 11/03/93

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/04/929 April 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/04/929 April 1992 DIRECTOR'S PARTICULARS CHANGED

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/03/914 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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12/03/9012 March 1990 RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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22/02/9022 February 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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03/08/883 August 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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04/05/884 May 1988 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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21/05/8721 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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31/01/8731 January 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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07/07/867 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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06/05/836 May 1983 CERTIFICATE OF INCORPORATION

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