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LIGHT IN DESIGN LIMITED

Company number 04122267

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2012 AD01 Registered office address changed from Speechleys Ltd 23 Wynnstay Road Colwyn Bay Conway LL29 8NB on 18 April 2012
13 Apr 2012 4.20 Statement of affairs with form 4.19
13 Apr 2012 600 Appointment of a voluntary liquidator
13 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-04
16 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 100
06 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 July 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Peter Malcolm Tait Rees as a director
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Peter Malcolm Tait Rees on 1 December 2009
20 Jan 2010 CH01 Director's details changed for Carol Ann Rees on 1 December 2009
20 Jan 2010 CH01 Director's details changed for Laura Kate Sayce on 1 October 2009
12 Jan 2009 363a Return made up to 11/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 363a Return made up to 11/12/07; full list of members
02 Apr 2008 88(2) Ad 09/03/08 gbp si 98@1=98 gbp ic 2/100
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jun 2007 288a New director appointed
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2006 363s Return made up to 11/12/06; full list of members
09 Aug 2006 363s Return made up to 08/12/05; full list of members