LIGHTPULSE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 22 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 6 THE DELL INDUSTRIAL ESTATE UPPINGTON, HINTON MARTELL WIMBORNE DORSET BH21 7HP |
| 19/06/1219 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/06/1219 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1219 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KALVYN BEASLEY / 01/04/2010 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALVYN BEASLEY / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KEITH BEASLEY / 28/05/2010 |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 431 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 0AX |
| 31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED LIGHTPULSE STRUCTURED CABLING LI MITED CERTIFICATE ISSUED ON 25/11/05; RESOLUTION PASSED ON 21/11/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/08/016 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: RANDOLPH HOUSE 2 RANDOLPH ROAD POOLE DORSET BH14 0DR |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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