- Company Overview for LX LIGHTING DISTRIBUTORS LTD (07907586)
- Filing history for LX LIGHTING DISTRIBUTORS LTD (07907586)
- People for LX LIGHTING DISTRIBUTORS LTD (07907586)
- Charges for LX LIGHTING DISTRIBUTORS LTD (07907586)
- Insolvency for LX LIGHTING DISTRIBUTORS LTD (07907586)
- More for LX LIGHTING DISTRIBUTORS LTD (07907586)
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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28 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 20 June 2020 | |
16 Dec 2019 | PSC07 | Cessation of Cedric Bainbridge as a person with significant control on 29 July 2018 | |
16 Dec 2019 | TM01 | Termination of appointment of Cedric Bainbridge as a director on 29 July 2018 | |
16 Dec 2019 | TM02 | Termination of appointment of Cedric Bainbridge as a secretary on 29 July 2018 | |
21 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 20 June 2019 | |
29 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
16 Jul 2018 | AD01 | Registered office address changed from 102 Kirkstall Road Leeds LS3 1JA to Inducta House Flyers Road Bloxwich Walsall West Midlands WS2 7LZ on 16 July 2018 | |
13 Jul 2018 | LIQ02 | Statement of affairs | |
13 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2018 | MR01 | Registration of charge 079075860003, created on 19 January 2018 | |
30 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
21 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
28 Dec 2017 | TM01 | Termination of appointment of Joanne Marie Owens as a director on 31 March 2017 | |
12 May 2017 | TM01 | Termination of appointment of Daniel James Waterworth as a director on 11 May 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
30 Nov 2016 | AP03 | Appointment of Mr Cedric Bainbridge as a secretary on 1 November 2016 | |
30 Nov 2016 | TM02 | Termination of appointment of Ian Carass as a secretary on 1 November 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Daniel James Waterworth as a director on 9 September 2016 | |
28 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
27 Jul 2016 | SH08 | Change of share class name or designation | |
22 Jun 2016 | AP01 | Appointment of Mrs Joanne Marie Owens as a director on 20 June 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Sean Mccann as a director on 20 June 2016 |