- Company Overview for LIGHTWATCHMAN LIMITED (06399022)
- Filing history for LIGHTWATCHMAN LIMITED (06399022)
- People for LIGHTWATCHMAN LIMITED (06399022)
- Charges for LIGHTWATCHMAN LIMITED (06399022)
- More for LIGHTWATCHMAN LIMITED (06399022)
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) |
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13 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2011 | AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2011-03-15
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07 Mar 2011 | TM02 | Termination of appointment of Philip Cotton as a secretary | |
28 Feb 2011 | TM01 | Termination of appointment of Philip Cotton as a director | |
22 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2010 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
07 Jun 2010 | AP03 | Appointment of Mr Philip John Cotton as a secretary | |
05 Jun 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jun 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
04 Jun 2010 | CH01 | Director's details changed for Michael Soppelsa on 15 October 2009 | |
04 Jun 2010 | CH01 | Director's details changed for Philip John Cotton on 15 October 2009 | |
04 Jun 2010 | TM01 | Termination of appointment of Peter Hotchkiss as a director | |
04 Jun 2010 | TM02 | Termination of appointment of Peter Hotchkiss as a secretary | |
12 Apr 2010 | AD01 | Registered office address changed from 106 Carter Lane Mansfield Notts NG18 3DH on 12 April 2010 | |
09 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2009 | AA | Accounts made up to 31 August 2008 | |
12 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
20 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
22 Sep 2008 | RESOLUTIONS |
Resolutions
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04 Sep 2008 | 288a | Director appointed philip john cotton | |
20 Aug 2008 | 225 | Accounting reference date shortened from 31/10/2008 to 31/08/2008 | |
29 Jul 2008 | CERTNM | Company name changed power amplifiers LIMITED\certificate issued on 30/07/08 | |
20 Nov 2007 | 288a | New secretary appointed;new director appointed |