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THE LIGHTHOUSE PROJECT (HALESOWEN)

Company number 05952955

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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)
04 May 2013 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 17 January 2013
04 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 November 2012
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
01 Feb 2010 MISC Duplicate form
23 Dec 2009 AD01 Registered office address changed from Businesscare Solutions Ltd Tong Lane Tong Bradford West Yorkshire BD4 0RR on 23 December 2009
17 Dec 2009 AD01 Registered office address changed from Britannia Centre Britannia Road Blackheath West Midlands B65 9NF on 17 December 2009
18 Nov 2009 4.20 Statement of affairs with form 4.19
18 Nov 2009 600 Appointment of a voluntary liquidator
18 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
23 Oct 2009 AP01 Appointment of Gillian Joyce as a director
23 Oct 2009 TM01 Termination of appointment of Nicola Martin as a director
07 Jul 2009 288b Appointment Terminated Director david packett
07 Jul 2009 288b Appointment Terminated Director janet church
08 Dec 2008 363a Annual return made up to 02/10/08
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Oct 2007 363a Annual return made up to 02/10/07
12 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
21 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned