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LITELOGIC LIMITED

Company number 05804396

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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)
27 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2011	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 - 4 pages (4 pages)
25 May 2011	4.68	Liquidators' statement of receipts and payments to 25 April 2011	View PDF Liquidators' statement of receipts and payments to 25 April 2011 - link opens in a new window - 5 pages (5 pages)
12 May 2011	AD01	Registered office address changed from 1a Station Road Hampton Wick Kingston upon Thames KT1 4HG on 12 May 2011	View PDF Registered office address changed from 1a Station Road Hampton Wick Kingston upon Thames KT1 4HG on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 25 October 2010	View PDF Liquidators' statement of receipts and payments to 25 October 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	2.24B	Administrator's progress report to 10 August 2009	View PDF Administrator's progress report to 10 August 2009 - link opens in a new window - 7 pages (7 pages)
12 May 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 20 pages (20 pages)
27 Apr 2009	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
19 Mar 2009	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 12 pages (12 pages)
24 Feb 2009	288b	Appointment Terminated Director roger parry	View PDF Appointment Terminated Director roger parry - link opens in a new window - 1 page (1 page)
20 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 1A station road hampton wick kingston upon thames KT1 4HG	View PDF Registered office changed on 20/02/2009 from 1A station road hampton wick kingston upon thames KT1 4HG - link opens in a new window - 1 page (1 page)
11 Feb 2009	88(2)	Ad 20/11/08 gbp si 1000@0.001=1 gbp ic 2488.79764/2489.79764	View PDF Ad 20/11/08 gbp si 1000@0.001=1 gbp ic 2488.79764/2489.79764 - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	288a	Director appointed nicholas fraser jones	View PDF Director appointed nicholas fraser jones - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	288a	Director appointed roger george parry	View PDF Director appointed roger george parry - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Oct 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 31 pages (31 pages)
29 Sep 2008	288b	Appointment Terminated Director michael taylor	View PDF Appointment Terminated Director michael taylor - link opens in a new window - 1 page (1 page)
26 Sep 2008	88(2)	Ad 11/06/08-17/09/08 gbp si 49800@0.001=49.8 gbp ic 2438.99764/2488.79764	View PDF Ad 11/06/08-17/09/08 gbp si 49800@0.001=49.8 gbp ic 2438.99764/2488.79764 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	88(2)	Ad 04/08/08 gbp si 653836@0.001=653.836 gbp ic 1785.16164/2438.99764	View PDF Ad 04/08/08 gbp si 653836@0.001=653.836 gbp ic 1785.16164/2438.99764 - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	88(2)	Ad 04/08/08 gbp si 1346164@0.00001=13.46164 gbp ic 1771.7/1785.16164	View PDF Ad 04/08/08 gbp si 1346164@0.00001=13.46164 gbp ic 1771.7/1785.16164 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Jun 2008	88(2)	Ad 28/05/08 gbp si 124900@0.001=124.9 gbp ic 1646.8/1771.7	View PDF Ad 28/05/08 gbp si 124900@0.001=124.9 gbp ic 1646.8/1771.7 - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	88(2)	Ad 28/05/08 gbp si 132100@0.001=132.1 gbp ic 1514.7/1646.8	View PDF Ad 28/05/08 gbp si 132100@0.001=132.1 gbp ic 1514.7/1646.8 - link opens in a new window - 2 pages (2 pages)

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