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LIGHT SOURCE SERVICES LTD.

Company number 04539661

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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)
22 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2011
16 Sep 2010 AD01 Registered office address changed from 221 Ongar Road Stapleford Tawney Romford Essex RM4 1rd on 16 September 2010
08 Sep 2010 4.20 Statement of affairs with form 4.19
08 Sep 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-11
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1
06 Nov 2009 CH01 Director's details changed for Sean Mcewan on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Fiona Kathryn Mcewan on 6 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2009 363a Return made up to 17/10/08; full list of members
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 19/09/07; full list of members
01 Dec 2006 363s Return made up to 19/09/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
26 Sep 2005 363s Return made up to 19/09/05; full list of members
16 Jul 2005 395 Particulars of mortgage/charge
11 Oct 2004 AA Total exemption full accounts made up to 31 December 2003