LITELED LIMITED

Company number 03814220

Date	Type	Description	View / Download
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2017	WU15	Notice of final account prior to dissolution	(19 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
29 Nov 2013	COCOMP	Order of court to wind up
29 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(18 pages)
29 Nov 2013	4.31	Appointment of a liquidator	(1 page)
01 Nov 2012	4.31	Appointment of a liquidator	(1 page)
16 Jan 2012	AD01	Registered office address changed from 3Rd Floor 39-45 Shatesbury Avenue London W1D 6LA on 16 January 2012	(2 pages)
25 Oct 2010	4.31	Appointment of a liquidator	(1 page)
22 Oct 2010	AD01	Registered office address changed from C/O Richard Arthur 15 Pensioners Court Charterhouse Square London EC1M 6AU on 22 October 2010	(1 page)
16 Sep 2010	COCOMP	Order of court to wind up	(2 pages)
14 Sep 2010	COCOMP	Order of court to wind up	(2 pages)
03 Sep 2010	COCOMP	Order of court to wind up	(1 page)
23 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 352,000	(14 pages)
23 Jul 2010	AD01	Registered office address changed from Unit 5 Parkside Industrial Estate Glover Way Leeds LS11 5JP on 23 July 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of David Horton as a secretary	(2 pages)
24 Jun 2010	TM01	Termination of appointment of David Horton as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Andrew Littler as a director	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
20 Oct 2009	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(8 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
09 Sep 2008	363s	Return made up to 26/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
14 Jul 2008	288b	Appointment terminated director brian rogerson	(1 page)
11 Jul 2008	CERTNM	Company name changed solar G.B. LIMITED\certificate issued on 14/07/08	(2 pages)
18 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)