LITE-ON LTD.

Company number 02595966 · Monitor this company

Dissolved

120 filings

Date	Filing
13 Jan 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Oct 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
22 Nov 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2010	View document
21 May 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2010	View document
10 Nov 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009	View document
26 May 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2009	View document
24 Nov 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2008	View document
19 Nov 2007	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 23 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7BF	View document
15 Nov 2007	APPOINTMENT OF LIQUIDATOR	View document
15 Nov 2007	SPECIAL RESOLUTION TO WIND UP	View document
15 Nov 2007	DECLARATION OF SOLVENCY	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	NEW SECRETARY APPOINTED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
17 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: NORTH SEATON INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 0YB	View document
17 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
18 Jul 2005	DIRECTOR RESIGNED	View document
11 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
15 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2002	AUDITOR'S RESIGNATION	View document
28 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Nov 2001	DIRECTOR RESIGNED	View document
11 Sep 2001	DIRECTOR RESIGNED	View document
28 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
15 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
25 Nov 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99	View document
25 Nov 1999	NC INC ALREADY ADJUSTED 01/11/99	View document
25 Nov 1999	ALTERARTICLES01/11/99	View document
2 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
12 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
3 May 1996	RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS	View document
3 May 1996	DIRECTOR RESIGNED	View document
14 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Jun 1995	288	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
8 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jun 1995	288	View document
18 May 1995	RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS	View document
25 Jan 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/94	View document
25 Jan 1995	£ NC 1000000/2000000 16/12/94	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1994	RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS	View document
16 Jun 1994	363S	View document
16 Jun 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
25 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 1993	COMPANY NAME CHANGED LITE-ON (NPE) LTD. CERTIFICATE ISSUED ON 27/10/93	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Apr 1993	363S	View document
26 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
26 Apr 1993	RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Apr 1992	RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS	View document
15 Apr 1992	SECRETARY'S PARTICULARS CHANGED	View document
15 Apr 1992	REGISTERED OFFICE CHANGED ON 15/04/92	View document
15 Apr 1992	363S	View document
15 Apr 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
11 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/91	View document
13 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1991	288	View document
1 Jun 1991	NEW DIRECTOR APPOINTED	View document
1 Jun 1991	NEW DIRECTOR APPOINTED	View document
1 Jun 1991	NEW DIRECTOR APPOINTED	View document
1 Jun 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 May 1991	Resolutions	View document
15 May 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91	View document
15 May 1991	Resolutions	View document
14 May 1991	287	View document
14 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 May 1991	288	View document
14 May 1991	REGISTERED OFFICE CHANGED ON 14/05/91 FROM: NORTH SEATON INDUSTRIAL ESTATE ASHINGTON MORTHUMBERLAND NE63 0YA	View document
14 May 1991	288	View document
14 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1991	287	View document
11 May 1991	REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
11 May 1991	288	View document
11 May 1991	288	View document
11 May 1991	88(2)R	View document
11 May 1991	123	View document
11 May 1991	Resolutions	View document
11 May 1991	Resolutions	View document
11 May 1991	Resolutions	View document
11 May 1991	£ NC 1000/1000000 30/04/91	View document
11 May 1991	NEW DIRECTOR APPOINTED	View document
11 May 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/91	View document
10 May 1991	COMPANY NAME CHANGED INDEXOBTAIN LIMITED CERTIFICATE ISSUED ON 13/05/91	View document
27 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document