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LIGHTING DIRECT LIMITED

Company number 03376379

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 LIQ MISC OC Court order INSOLVENCY:court order re. Removal/ replacement of liquidator
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2015
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2014
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 March 2013
16 Mar 2015 AD01 Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 16 March 2015
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jun 2014 LIQ MISC OC Court order insolvency:replacement of liquidator :- r p brewer replaces c r newell 16/05/2014
12 Jun 2014 600 Appointment of a voluntary liquidator
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 LIQ MISC OC Court order insolvency:court order - replacement of liquidators
05 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 September 2012
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
13 Apr 2011 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 13 April 2011
21 Sep 2010 4.20 Statement of affairs with form 4.19
21 Sep 2010 600 Appointment of a voluntary liquidator
21 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010