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THE LIGHTING FACTORY LTD

Company number 04838781

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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 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
10 Aug 2016 TM01 Termination of appointment of Roger Hughes Bird as a director on 9 March 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07
19 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Feb 2010 CH01 Director's details changed for Matthew Paskin Hughes Bird on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Matthew Paskin Hughes Bird on 1 January 2010
22 Jul 2009 363a Return made up to 07/07/09; full list of members
22 Jul 2009 288b Appointment terminated director zoe bunn
22 Jul 2009 288b Appointment terminated secretary zoe bunn
08 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Jul 2008 363a Return made up to 07/07/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007
11 Jul 2007 363a Return made up to 07/07/07; full list of members