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LIGHTHOUSE ASSOCIATES (UK) LIMITED

Company number 04774018

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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)
10 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-13 - link opens in a new window - 1 page (1 page)
21 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2010	AD01	Registered office address changed from Lapley Hall Cottage Stretton Road Lapley Staffs ST19 9JR on 29 December 2010	View PDF Registered office address changed from Lapley Hall Cottage Stretton Road Lapley Staffs ST19 9JR on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 2	View PDF Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	CH01	Director's details changed for Mr Joseph Smith on 22 May 2010	View PDF Director's details changed for Mr Joseph Smith on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Deborah Louise Audrey Smith on 22 May 2010	View PDF Director's details changed for Deborah Louise Audrey Smith on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	288a	Secretary appointed mr joseph smith	View PDF Secretary appointed mr joseph smith - link opens in a new window - 1 page (1 page)
31 Jul 2008	288b	Appointment Terminated Secretary williams accountants LLP	View PDF Appointment Terminated Secretary williams accountants LLP - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
19 Aug 2007	363s	Return made up to 22/05/07; no change of members	View PDF Return made up to 22/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: lapley hall cottage stretton road lapley staffordshire ST19 jr	View PDF Registered office changed on 09/08/07 from: lapley hall cottage stretton road lapley staffordshire ST19 jr - link opens in a new window - 1 page (1 page)
26 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: 27 torrington avenue stafford staffordshire ST17 0HZ	View PDF Registered office changed on 23/05/07 from: 27 torrington avenue stafford staffordshire ST17 0HZ - link opens in a new window - 1 page (1 page)
23 May 2007	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	363s	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2005	363s	Return made up to 22/05/05; full list of members	View PDF Return made up to 22/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
14 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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