LX LIGHTING DISTRIBUTORS LTD
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Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2020:LIQ. CASE NO.1 |
| 16/12/1916 December 2019 | CESSATION OF CEDRIC BAINBRIDGE AS A PSC |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BAINBRIDGE |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY CEDRIC BAINBRIDGE |
| 21/08/1921 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2019:LIQ. CASE NO.1 |
| 29/07/1829 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 102 KIRKSTALL ROAD LEEDS LS3 1JA |
| 13/07/1813 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/07/1813 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079075860003 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE OWENS |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERWORTH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN CARASS |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR CEDRIC BAINBRIDGE |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR DANIEL JAMES WATERWORTH |
| 28/08/1628 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MRS JOANNE MARIE OWENS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR CEDRIC BAINBRIDGE |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BAINBRIDGE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | DIRECTOR APPOINTED MR CEDRIC BAINBRIDGE |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CARASS / 12/01/2015 |
| 07/01/157 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 420001 |
| 10/12/1410 December 2014 | ALTER ARTICLES 25/11/2014 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079075860002 |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BAINBRIDGE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR SEAN MCCANN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR CEDRIC BAINBRIDGE |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CARASS |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT A CARLTON INDUSTRIAL ESTATE CEMETERY ROAD YEADON LEEDS WEST YORKSHIRE LS19 7BD |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/05/1224 May 2012 | ADOPT ARTICLES 26/03/2012 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM UNIT 1B STATION ROAD GUISELEY LEEDS W YORKS LS20 8BX UNITED KINGDOM |
| 26/04/1226 April 2012 | ARTICLES OF ASSOCIATION |
| 11/04/1211 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 420000 |
| 03/04/123 April 2012 | ADOPT ARTICLES 26/03/2012 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNARD |
| 14/03/1214 March 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR IAN DALE CARASS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BAINBRIDGE |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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