LIGHTWORK DESIGN (UK) LIMITED

Company number 04561795 ·

Dissolved

60 filings

Date Filing
26 Apr 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Apr 2011 APPLICATION FOR STRIKING-OFF View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 SOLVENCY STATEMENT DATED 28/03/11 View document
4 Apr 2011 REDUCE SHARE PREM A/C TO NIL 28/03/2011 View document
4 Apr 2011 STATEMENT BY DIRECTORS View document
4 Apr 2011 04/04/11 STATEMENT OF CAPITAL GBP 10 View document
8 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Dec 2009 AUDITOR'S RESIGNATION View document
14 Dec 2009 AUDITOR'S RESIGNATION View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORRESTER / 09/11/2009 View document
9 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES MANLEY / 09/11/2009 View document
7 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Nov 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
18 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Mar 2008 DIRECTOR APPOINTED DR DAVID JAMES MANLEY View document
3 Jan 2008 DIRECTOR RESIGNED View document
7 Nov 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
29 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2006 DIRECTOR RESIGNED View document
21 Apr 2006 FIN ASSIST IN SHARE ACQ 31/03/06 ADOPT ARTICLES 31/03/06 View document
21 Apr 2006 DIRECTOR RESIGNED View document
21 Apr 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Apr 2006 DIRECTOR RESIGNED View document
21 Apr 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Apr 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2005 RETURN MADE UP TO 14/10/05; CHANGE OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2004 RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS View document
15 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
14 Nov 2003 NEW SECRETARY APPOINTED View document
14 Nov 2003 SECRETARY RESIGNED View document
11 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2002 S-DIV 10/12/02 View document
18 Dec 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL View document
18 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
18 Dec 2002 � NC 100/115000 10/12 View document
18 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Dec 2002 SUBDIVISION 10/12/02 View document
18 Dec 2002 NC INC ALREADY ADJUSTED 10/12/02 View document
9 Dec 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 2002 NEW DIRECTOR APPOINTED View document
5 Dec 2002 SECRETARY RESIGNED View document
5 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2002 ARTICLES OF ASSOCIATION View document
5 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 COMPANY NAME CHANGED IMCO (272002) LIMITED CERTIFICATE ISSUED ON 02/12/02; RESOLUTION PASSED ON 29/11/02 View document
14 Oct 2002 Incorporation View document
14 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document