LIGHTHOUSE DESIGN AND PRINT LIMITED


Registered number: 05417093
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Name: LIGHTHOUSE DESIGN AND PRINT LIMITED
LIGHTHOUSE DESIGN AND PRINT LTD
Address: C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2, OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Incorporation Date: 2005-04-07

Company status: Dissolved


Company Documents

date name form type
2019-09-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2019:LIQ. CASE NO.1 LIQ03
2019-01-10 REGISTERED OFFICE CHANGED ON 10/01/2019 FROMC/O HARVEYS INSOLVENCY & TURNAROUND LTD 1ST FLOOR47 CHEAP STREETNEWBURYBERKSHIRERG14 5BX AD01
2018-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-11 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-01-25 30/04/17 TOTAL EXEMPTION FULL AA
2018-04-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-26 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM2 OLD BATH ROADNEWBURYBERKSHIRERG14 1QL AD01
2017-04-19 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KATHERINE GOODRICH / 19/04/2017 CH01
2017-04-20 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-01-17 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-09 07/04/16 FULL LIST AR01
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KATHERINE GOODRICH / 15/10/2015 CH01
2015-04-17 07/04/15 FULL LIST AR01
2015-10-16 SECRETARY'S CHANGE OF PARTICULARS / PAUL GOODRICH / 15/10/2015 CH03
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODRICH / 15/10/2015 CH01
2015-12-18 30/04/15 TOTAL EXEMPTION SMALL AA
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-30 07/04/14 FULL LIST AR01
2013-01-02 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-09 07/04/13 FULL LIST AR01
2012-05-01 07/04/12 FULL LIST AR01
2012-01-26 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-21 07/04/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-27 07/04/10 FULL LIST AR01
2009-04-24 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2008-11-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GOODRICH / 15/02/2008 288c
2008-05-08 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2008-05-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GOODRICH / 15/02/2008 288c
2008-12-15 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE 287
2007-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-24 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363a
2006-05-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-02 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363a
2006-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-17 NEW SECRETARY APPOINTED 288a
2005-05-17 SECRETARY RESIGNED 288b
2005-06-21 REGISTERED OFFICE CHANGED ON 21/06/05 FROM:37 LONDON ROADNEWBURYBERKSHIRE RG14 1JL 287
2005-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-04 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-11-20 03:34:11