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LIGHTNING ELECTRICAL CONSTRUCTION LIMITED

Company number 02107966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 AD01 Registered office address changed from C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
24 Jan 2024 AD01 Registered office address changed from 9 Parr Street Poole BH14 0JX England to C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 24 January 2024
24 Jan 2024 600 Appointment of a voluntary liquidator
24 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16
24 Jan 2024 LIQ02 Statement of affairs
14 Jun 2023 AP01 Appointment of Mrs Margaret Mary Baker as a director on 8 June 2023
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
11 May 2022 AP01 Appointment of Mrs Laura Emma Mary Staples as a director on 11 April 2022
09 Dec 2021 AD01 Registered office address changed from 44 New Borough Wimborne Dorset BH21 1RB to 9 Parr Street Poole BH14 0JX on 9 December 2021
12 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
11 Jun 2021 TM02 Termination of appointment of Michele Teresa Harkins as a secretary on 11 June 2021
14 Apr 2021 CH01 Director's details changed for Ms Alison Haworth on 14 April 2021
07 Apr 2021 CH01 Director's details changed for Ms Alison Haworth on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Ms Alison Haworth on 7 April 2021
07 Apr 2021 AP01 Appointment of Ms Alison Haworth as a director on 29 March 2021
07 Apr 2021 TM01 Termination of appointment of Keith John Lightning as a director on 29 March 2021
09 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Jan 2019 AP03 Appointment of Mrs Alison Jane Haworth as a secretary on 1 January 2019
19 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
28 Mar 2018 PSC01 Notification of Keith John Lightning as a person with significant control on 1 May 2017