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LIGHTSPEED FILMS LIMITED

Company number 04693194

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.43 Notice of final account prior to dissolution
14 Feb 2011 4.31 Appointment of a liquidator
14 Feb 2011 AD01 Registered office address changed from the Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT on 14 February 2011
26 Mar 2010 COCOMP Order of court to wind up
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 11/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Aug 2008 363a Return made up to 11/03/08; full list of members
05 Aug 2008 288c Director's change of particulars / barrie robinson / 01/12/2007
01 Mar 2008 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2007 363a Return made up to 11/03/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 19 keswick heights keswick road putney london SW15 2JR
21 Nov 2006 287 Registered office changed on 21/11/06 from: 20 hanover street london W1S 1YR
14 Nov 2006 363a Return made up to 11/03/06; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Aug 2005 363a Return made up to 11/03/05; full list of members
08 Aug 2005 288c Director's particulars changed
15 Mar 2005 288c Director's particulars changed
08 Apr 2004 363a Return made up to 11/03/04; full list of members
23 Dec 2003 288c Director's particulars changed