W.LIGHTMAN LIMITED


Registered number: 00391860
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Name: W.LIGHTMAN LIMITED
W.LIGHTMAN LTD
Address: 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 1944-12-13

Company status: Dissolved


Company Documents

date name form type
2018-09-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-12-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-03 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017 4.68
2016-02-26 DECLARATION OF SOLVENCY 4.70
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROMPARSONAGE CHAMBERS 3 THE PARSONAGEMANCHESTERM3 2HW AD01
2016-02-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-01 REGISTERED OFFICE CHANGED ON 01/03/2016 FROMGRENVILLE HOUSE MAIN ROADFARTHINGHOEBRACKLEYNORTHAMPTONSHIRENN13 5PA AD01
2016-02-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-17 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-17 PREVEXT FROM 31/12/2014 TO 28/02/2015 AA01
2014-12-16 16/12/14 FULL LIST AR01
2014-04-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-16 APPOINTMENT TERMINATED, SECRETARY JILL LIEBSCHER TM02
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROMDOVE HOUSE MILL LANEBARFORD ST MICHAELBANBURYOXFORDSHIREOX15 0RH AD01
2013-12-16 SECRETARY APPOINTED MR STEPHEN WILLIAM BUNCE AP03
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROMGRENVILLE HOUSE MAIN ROADFARTHINGHOEBRACKLEYNORTHAMPTONSHIRENN13 5PAENGLAND AD01
2013-12-16 16/12/13 FULL LIST AR01
2012-12-16 16/12/12 FULL LIST AR01
2012-03-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-18 16/12/11 FULL LIST AR01
2010-12-16 16/12/10 FULL LIST AR01
2010-04-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 21/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS WERNER FUTTER / 01/12/2009 CH01
2008-01-18 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-12-24 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2008-04-11 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-01 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-05 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-09 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-22 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-03-14 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-01-25 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-01-20 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-01-26 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-06-17 SECRETARY RESIGNED 288b
1998-01-28 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-06-17 NEW SECRETARY APPOINTED 288a
1998-06-17 REGISTERED OFFICE CHANGED ON 17/06/98 FROM:16C CHALLENGE HOUSESHERWOOD DRIVEBLETCHLEYBUCKINGHAMSHIRE MK3 6DP 287
1997-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-01-29 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1996-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-02-04 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1996-03-21 REGISTERED OFFICE CHANGED ON 21/03/96 FROM:65 SOUTHAMPTON ROWLONDON WC1B 4ET 287
1995-01-27 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 363s
1995-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA

Last update: 2020-03-31 03:57:29