LITE-ON LTD.

Company number 02595966

Date	Type	Description	View / Download
13 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 23 October 2010	(9 pages)
21 May 2010	4.68	Liquidators' statement of receipts and payments to 23 April 2010	(7 pages)
10 Nov 2009	4.68	Liquidators' statement of receipts and payments to 23 October 2009	(5 pages)
26 May 2009	4.68	Liquidators' statement of receipts and payments to 23 April 2009	(5 pages)
24 Nov 2008	4.68	Liquidators' statement of receipts and payments to 23 October 2008	(5 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 23 apex business village annitsford cramlington northumberland NE23 7BF	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Nov 2007	4.70	Declaration of solvency	(3 pages)
15 Nov 2007	600	Appointment of a voluntary liquidator	(4 pages)
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
17 Jan 2007	363(288)	Director's particulars changed
07 Apr 2006	287	Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB	(1 page)
17 Feb 2006	AA	Full accounts made up to 31 December 2005	(25 pages)

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