LIGHTWATER MOTAQUIP LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 APPLICATION FOR STRIKING-OFF

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09/09/139 September 2013 SOLVENCY STATEMENT DATED 31/03/13

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09/09/139 September 2013 REDUCE ISSUED CAPITAL 31/03/2013

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09/09/139 September 2013 STATEMENT BY DIRECTORS

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09/09/139 September 2013 09/09/13 STATEMENT OF CAPITAL GBP 100

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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29/10/1229 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/10/107 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 644 OXFORD ROAD READING BERKSHIRE RG30 1EH

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOAKES / 04/10/2009

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12/10/0912 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 HIGH STREET PANGBOURNE READING BERKSHIRE RG8 7AE

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10/10/0210 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 � NC 1000/100000 10/10/00

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03/11/003 November 2000 NC INC ALREADY ADJUSTED 10/10/00

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03/11/003 November 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/10/00

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20/10/0020 October 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/004 October 2000 Incorporation

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