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LED LIGHTING DIRECT LTD

Company number 05292351

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DS01 Application to strike the company off the register
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 100
23 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Jul 2011 TM01 Termination of appointment of Tim Cheetham as a director
18 Jul 2011 TM01 Termination of appointment of Michael Chamberlain as a director
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Patricia Brooks as a director
05 Apr 2011 AP03 Appointment of Mr Frank Edward Brooks as a secretary
05 Apr 2011 TM02 Termination of appointment of Patricia Brooks as a secretary
18 Mar 2011 AP01 Appointment of Mr Michael Chamberlain as a director
18 Mar 2011 AP01 Appointment of Mr Tim Cheetham as a director
14 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 100
14 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
23 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-14
23 Sep 2010 CONNOT Change of name notice
24 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Patricia Brooks on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Frank Edward Brooks on 25 November 2009
27 Aug 2009 288c Director and Secretary's Change of Particulars / patricia brooks / 27/08/2009 /
27 Aug 2009 288c Director's Change of Particulars / frank brooks / 27/08/2009 / HouseName/Number was: , now: the old hall; Street was: the manor house, now: main street; Area was: gonalston, now: bleasby; Post Code was: NG14 7JA, now: NG14 7FU
27 Aug 2009 288c Director and Secretary's Change of Particulars / patricia brooks / 27/08/2009 / HouseName/Number was: , now: the old hall; Street was: the manor house, now: main street; Area was: gonalston, now: bleasby; Post Code was: NG14 7JA, now: NG14 7FU