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LIGHTWORKS DIRECT LIMITED

Company number 05131019

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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)
20 Sep 2017 TM01 Termination of appointment of Trevor George Hodder as a director on 18 September 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mr Trevor Hodder as a director
24 Sep 2013 TM01 Termination of appointment of Nicholas Handley as a director
08 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from Helix Park Vaux Road Finedon Road Ind Est Wellingborough Northamptonshire NN8 4TG on 5 March 2013
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
29 Jun 2011 TM02 Termination of appointment of David Rawson as a secretary
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 363a Return made up to 18/05/09; full list of members
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
27 May 2008 363a Return made up to 18/05/08; full list of members
08 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006