LIGHTWORK DESIGN LIMITED

Company number 02336696 · Monitor this company

Dissolved

151 filings

Date	Filing
28 Apr 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Apr 2020	APPLICATION FOR STRIKING-OFF	View document
6 Mar 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES	View document
27 Feb 2020	27/02/20 STATEMENT OF CAPITAL GBP 1	View document
24 Feb 2020	STATEMENT BY DIRECTORS	View document
24 Feb 2020	REDUCE ISSUED CAPITAL 14/02/2020	View document
24 Feb 2020	SOLVENCY STATEMENT DATED 14/02/20	View document
9 Aug 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES	View document
12 Mar 2019	CURREXT FROM 31/12/2018 TO 30/06/2019	View document
19 Nov 2018	PSC'S CHANGE OF PARTICULARS / LIGHTWORKS SOFTWARE LTD / 06/04/2016	View document
12 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
12 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
2 Oct 2018	PSC'S CHANGE OF PARTICULARS / LIGHTWORKS SOFTWARE LTD / 02/10/2018	View document
2 Oct 2018	REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BARRACKS HOUSE LANGSETT ROAD SHEFFIELD S6 2LR ENGLAND	View document
21 Sep 2018	DIRECTOR APPOINTED DARREN LEE MACASKILL	View document
21 Sep 2018	APPOINTMENT TERMINATED, SECRETARY CLAIRE EVANS	View document
21 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON	View document
21 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS	View document
21 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER	View document
21 Sep 2018	DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH	View document
21 Sep 2018	SECRETARY APPOINTED SARAH BRUFAL-DE-MELGAREJO	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES	View document
21 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES	View document
3 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Mar 2017	REGISTERED OFFICE CHANGED ON 22/03/2017 FROM RUTLEDGE HOUSE 78 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ	View document
17 Aug 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES	View document
1 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
2 Sep 2015	Annual return made up to 8 August 2015 with full list of shareholders	View document
22 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
19 Feb 2015	DIRECTOR APPOINTED DR DAVID JOHN HUTCHINSON	View document
9 Feb 2015	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE KITCHEN / 01/01/2015	View document
3 Sep 2014	Annual return made up to 8 August 2014 with full list of shareholders	View document
6 Aug 2014	DIRECTOR APPOINTED MISS CLAIRE LOUISE EVANS	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MANLEY	View document
22 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
2 Sep 2013	Annual return made up to 8 August 2013 with full list of shareholders	View document
5 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
3 Sep 2012	Annual return made up to 8 August 2012 with full list of shareholders	View document
5 Apr 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
1 Sep 2011	Annual return made up to 8 August 2011 with full list of shareholders	View document
7 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
31 Aug 2010	Annual return made up to 8 August 2010 with full list of shareholders	View document
15 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
18 Dec 2009	AUDITOR'S RESIGNATION	View document
14 Dec 2009	AUDITOR'S RESIGNATION	View document
1 Sep 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
3 Sep 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	ACCOUNTS FOR 'SMALL' CO. 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
3 Jan 2008	SECRETARY RESIGNED	View document
3 Jan 2008	NEW SECRETARY APPOINTED	View document
4 Sep 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS	View document
29 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
15 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 2006	RETURN MADE UP TO 08/08/06; 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	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Apr 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Apr 2006	DIRECTOR RESIGNED	View document
21 Apr 2006	DIRECTOR RESIGNED	View document
19 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Aug 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS	View document
7 Mar 2005	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS; AMEND	View document
26 Aug 2004	RETURN MADE UP TO 08/08/04; CHANGE OF MEMBERS	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2003	RETURN MADE UP TO 08/08/03; CHANGE OF MEMBERS	View document
20 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Aug 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jan 2003	NEW DIRECTOR APPOINTED	View document
4 Sep 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS	View document
24 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
19 Sep 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
22 Nov 2000	FULL ACCOUNTS MADE UP TO 01/01/00	View document
18 Aug 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS	View document
11 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/05/99	View document
14 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Feb 2000	£ SR [email protected] 26/04/99	View document
24 Feb 2000	£ SR [email protected] 26/05/99	View document
30 Dec 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99	View document
24 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS	View document
8 Sep 1999	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
8 Sep 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
13 Nov 1998	SECRETARY RESIGNED	View document
23 Oct 1998	NEW SECRETARY APPOINTED	View document
20 Aug 1998	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS	View document
11 Aug 1998	DIRECTOR RESIGNED	View document
18 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
21 Oct 1997	£ NC 50000/100100 09/06/97	View document
18 Aug 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS	View document
12 Mar 1997	REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 60 CLARKEHOUSE ROAD SHEFFIELD S10 2LH	View document
15 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
9 Sep 1996	RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS	View document
20 Aug 1996	VARYING SHARE RIGHTS AND NAMES 09/05/96	View document
20 Aug 1996	S-DIV 09/05/96	View document
20 Aug 1996	49000 09/05/96	View document
20 Aug 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96	View document
20 Aug 1996	NC INC ALREADY ADJUSTED 09/05/96	View document
20 Aug 1996	£ NC 10000/50000 09/05/96	View document
20 Aug 1996	ALTER MEM AND ARTS 09/05/96	View document
7 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
5 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1995	RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS	View document
27 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
18 Oct 1994	RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS	View document
18 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
16 Jan 1994	REGISTERED OFFICE CHANGED ON 16/01/94 FROM: COOPER BUILDINGS SHEFFIELD SCIENCE PARK ARUNDEL STREET SHEFFIELD S1 2NS	View document
3 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
10 Sep 1993	RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS	View document
10 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1992	RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS	View document
1 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
2 Oct 1991	RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS	View document
2 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
18 Sep 1990	REGISTERED OFFICE CHANGED ON 18/09/90 FROM: TELEGRAM HOUSE HIGH STREET SHEFFIELD S1 1SF	View document
18 Sep 1990	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
29 Nov 1989	NEW DIRECTOR APPOINTED	View document
29 Nov 1989	RE ALLOT OF SHARES 01/11/89	View document
6 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
21 Feb 1989	NC INC ALREADY ADJUSTED 03/02/89	View document
17 Feb 1989	£ NC 100/10000	View document
16 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1989	ALTER MEM AND ARTS 030289	View document
16 Feb 1989	REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA	View document
13 Feb 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/89	View document
13 Feb 1989	COMPANY NAME CHANGED CADEBRIDGE LIMITED CERTIFICATE ISSUED ON 14/02/89	View document
19 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document