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LIGHT SOURCE LIMITED

Company number 02786123

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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)
27 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 October 2010
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
22 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
27 May 2009 4.68 Liquidators' statement of receipts and payments to 23 April 2009
01 Nov 2008 4.68 Liquidators' statement of receipts and payments to 23 October 2008
04 Jun 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
27 May 2008 4.68 Liquidators' statement of receipts and payments to 23 October 2008
06 Nov 2007 4.68 Liquidators' statement of receipts and payments
03 Nov 2006 4.20 Statement of affairs
03 Nov 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Nov 2006 600 Appointment of a voluntary liquidator
10 Oct 2006 287 Registered office changed on 10/10/06 from: lawford house albert place london N3 1QA
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Feb 2006 363a Return made up to 03/02/06; full list of members
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
06 Oct 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
14 Jan 2005 287 Registered office changed on 14/01/05 from: 7 bath place london EC2A 3DR
23 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
26 Mar 2004 363a Return made up to 03/02/04; no change of members
24 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
10 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge