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LIGHTWATCHMAN LIMITED

Company number 06399022

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
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