| Name: |
THE LITEHOUSE LIMITED
THE LITEHOUSE LTD |
| Address: | 47 MARINE PARADE, LEIGH ON SEA, ESSEX, SS9 2NB |
| Incorporation Date: | 1998-11-06 |
| date | name | form type |
| 2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-20 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 06/11/15 FULL LIST | AR01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 06/11/14 FULL LIST | AR01 |
| 2013-11-06 | 06/11/13 FULL LIST | AR01 |
| 2013-07-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 06/11/12 FULL LIST | AR01 |
| 2012-07-26 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-11-18 | 06/11/11 FULL LIST | AR01 |
| 2011-05-16 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-12-03 | 06/11/10 FULL LIST | AR01 |
| 2010-06-15 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / LINDEN LOUISE COLE / 06/11/2009 | CH01 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR COLE / 06/11/2009 | CH01 |
| 2009-11-06 | 06/11/09 FULL LIST | AR01 |
| 2009-11-14 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-11 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-08 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-01 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-13 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-17 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2003-08-22 | AD 06/08/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-09-22 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | 225 |
| 2003-08-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-08 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-05 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
| 2001-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2001-01-03 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-11-14 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | AA |
| 1999-11-24 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 1998-11-19 | DIRECTOR RESIGNED | 288b |
| 1998-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-12-07 | NEW SECRETARY APPOINTED | 288a |
| 1998-12-07 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM:SUITE 2A CRYSTAL HOUSENEW BEDFORD ROADLUTONLU1 1HS | 287 |
| 1998-11-19 | SECRETARY RESIGNED | 288b |
Last update: 2019-10-22 11:43:31