LIGHTFUSION LIMITED


Registered number: 03433788
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Name: LIGHTFUSION LIMITED
LIGHTFUSION LTD
Address: 3 THE SIDINGS, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, ENGLAND, GL12 8UF
Incorporation Date: 1997-09-15

Company status: Dissolved


Company Documents

date name form type
2018-07-11 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2016-10-10 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-06-21 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM2 WESTENDTHE QUARRYDURSLEYGLOUCESTERSHIREGL11 6JD AD01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-26 15/09/15 FULL LIST AR01
2014-09-23 15/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-22 15/09/13 FULL LIST AR01
2012-10-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS CHARLES STEWART / 16/10/2012 CH01
2012-10-17 15/09/12 FULL LIST AR01
2012-08-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-03 15/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-19 15/09/10 FULL LIST AR01
2009-09-30 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-01-20 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-30 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL BORTHWICK / 08/07/2009 288c
2008-05-07 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-27 REGISTERED OFFICE CHANGED ON 27/06/07 FROM:8 WHEELWRIGHTS CORNEROLD MARKETNAILSWORTHGLOUCESTERSHIRE GL6 0DU 287
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-28 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363s
2005-11-24 REGISTERED OFFICE CHANGED ON 24/11/05 FROM:6 BROCKSWOOD LANEWELWYN GARDEN CITYHERTFORDSHIRE AL8 7BG 287
2005-12-09 SECRETARY RESIGNED 288b
2005-12-09 NEW SECRETARY APPOINTED 288a
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-27 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2004-10-19 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2004-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-23 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS 363s
2003-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-16 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS 363s
2001-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-09-27 REGISTERED OFFICE CHANGED ON 27/09/01 FROM:26 DINSDALE GARDENSNEW BARNETBARNETHERTFORDSHIRE EN5 1HE 287
2001-09-28 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS 363s
2000-01-21 FULL ACCOUNTS MADE UP TO 30/09/98 AA
2000-11-02 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS 363s
2000-08-01 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-06-23 COMPANY NAME CHANGEDE-LITE (UK) LIGHTING LIMITEDCERTIFICATE ISSUED ON 24/06/99 CERTNM
1999-11-21 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS 363s
1998-09-21 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS 363s
1997-09-24 SECRETARY RESIGNED 288b
1997-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-24 DIRECTOR RESIGNED 288b
1997-09-24 NEW SECRETARY APPOINTED 288a
1997-09-24 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-18 14:16:25