| Name: |
LIGHTHOUSE CREATIONS LIMITED
LIGHTHOUSE CREATIONS LTD |
| Address: | 45 CITY ROAD, CHESTER, CH1 3AE |
| Incorporation Date: | 1998-12-22 |
| date | name | form type |
| 2014-08-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-06-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 06/12/13 FULL LIST | AR01 |
| 2012-12-13 | 06/12/12 FULL LIST | AR01 |
| 2012-08-02 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-01 | 06/12/10 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-13 | 06/12/11 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SHAW / 08/01/2010 | CH01 |
| 2010-01-11 | 06/12/09 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-21 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM2 WHITE FRIARSCHESTERCHESHIRECH1 1NZ | 287 |
| 2008-09-05 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-29 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-05 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-21 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-22 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-29 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-22 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-16 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-01-17 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-03-26 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-03-15 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-01-18 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-07-18 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM:OFFICE S12CHESTER ENTERPRISE CENTREHOOLE BRIDGECHESTER CH2 3NE | 287 |
| 1999-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-11 | DIRECTOR RESIGNED | 288b |
| 1999-01-11 | SECRETARY RESIGNED | 288b |
| 1999-01-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-01-14 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM:788-790 FINCHLEY ROADLONDONNW11 7UR | 287 |
| 1999-03-23 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1998-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-25 18:08:01