LIGHTNING AND THUNDER RECORDS LIMITED


Registered number: 03669482
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Name: LIGHTNING AND THUNDER RECORDS LIMITED
LIGHTNING AND THUNDER RECORDS LTD
Address: 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Incorporation Date: 1998-11-18

Company status: Dissolved


Company Documents

date name form type
2016-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-03 APPLICATION FOR STRIKING-OFF DS01
2015-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CARRODY HARRISON / 01/01/2015 CH01
2015-08-25 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-03 18/11/14 FULL LIST AR01
2014-01-02 18/11/13 FULL LIST AR01
2014-01-02 APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRISON TM02
2014-03-18 30/11/13 TOTAL EXEMPTION SMALL AA
2013-02-11 18/11/12 FULL LIST AR01
2013-07-08 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-24 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 AAMD
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-07 DIRECTOR APPOINTED MRS LYNN CARRODY HARRISON AP01
2011-09-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON TM01
2011-09-07 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON TM01
2011-11-29 18/11/11 FULL LIST AR01
2011-05-17 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-07 18/11/10 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HARRISON / 01/11/2009 CH01
2009-06-26 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE HARRISON / 01/11/2009 CH01
2009-12-22 18/11/09 FULL LIST AR01
2008-05-19 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-26 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-27 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-08 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363s
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-29 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363s
2004-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-24 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2003-11-27 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-11-25 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS 363s
2002-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-11-19 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS 363s
2000-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-11-28 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS 363s
1999-11-24 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS 363s
1999-06-03 AD 18/11/98---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-06-03 REGISTERED OFFICE CHANGED ON 03/06/99 FROM:35A HIGH STREETIVERBUCKINGHAMSHIRESL0 9PP 287
1998-12-15 SECRETARY RESIGNED 288b
1998-12-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-12-15 DIRECTOR RESIGNED 288b
1998-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-15 NEW DIRECTOR APPOINTED 288a
1998-12-15 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-23 11:34:10