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LIGHT SOURCE EUROPE LIMITED

Company number 04103828

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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)
03 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
03 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2014
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 LIQ MISC OC Court order insolvency:replacement of liquidator :- d clements replaces j c sallabank 12/09/2013
14 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 May 2013 4.68 Liquidators' statement of receipts and payments to 9 January 2013
16 Jan 2012 AD01 Registered office address changed from 6 Great Western Business Park Mckenzie Way Worcester Worcestershire WR4 9PT United Kingdom on 16 January 2012
16 Jan 2012 4.20 Statement of affairs with form 4.19
16 Jan 2012 600 Appointment of a voluntary liquidator
16 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 100
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD01 Registered office address changed from 6 Great Western Way Mckenzie Way Worcester Worcestershire WR4 9PT United Kingdom on 3 December 2009
03 Dec 2009 AD01 Registered office address changed from 38 New Street Worcester WR1 2DL on 3 December 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for James Lyndon Mansfield on 2 December 2009
03 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 08/11/08; full list of members