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LIGHTHOUSE ELECTRONICS LIMITED

Company number 05355431

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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)
06 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 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 - 6 pages (6 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 4 April 2012	View PDF Liquidators' statement of receipts and payments to 4 April 2012 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	AD01	Registered office address changed from Unit 15 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW United Kingdom on 8 April 2011	View PDF Registered office address changed from Unit 15 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW United Kingdom on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 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 - 9 pages (9 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05 - link opens in a new window - 1 page (1 page)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting/ co cease to trade 21/02/2011	View PDF Resolutions RES13 ‐ Minutes of meeting/ co cease to trade 21/02/2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM01	Termination of appointment of James Stratford as a director	View PDF Termination of appointment of James Stratford as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
07 May 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 100	View PDF Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH01	Director's details changed for Andre Dobraszczyk on 1 November 2009	View PDF Director's details changed for Andre Dobraszczyk on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr James Stratford on 1 November 2009	View PDF Director's details changed for Mr James Stratford on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 5 agnes road northampton northants NN2 6EU	View PDF Registered office changed on 24/09/2008 from 5 agnes road northampton northants NN2 6EU - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	AA	Accounts made up to 28 February 2006	View PDF Accounts made up to 28 February 2006 - link opens in a new window - 1 page (1 page)
06 Mar 2007	363a	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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