| Name: |
LIGHTING CONSULTANCY AND DESIGN SERVICES LIMITED
LIGHTING CONSULTANCY AND DESIGN SERVICES LTD |
| Address: | 27 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA |
| Incorporation Date: | 2003-03-13 |
| date | name | form type |
| 2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-14 | FIRST GAZETTE | GAZ1 |
| 2016-06-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-18 | 13/03/15 FULL LIST | AR01 |
| 2015-11-26 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | AA01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | 13/03/14 FULL LIST | AR01 |
| 2013-03-18 | 13/03/13 FULL LIST | AR01 |
| 2013-12-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 13/03/12 FULL LIST | AR01 |
| 2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 13/03/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | 13/03/10 FULL LIST | AR01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT MACKNESS / 13/03/2010 | CH01 |
| 2010-04-01 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY LEES PATERSON / 13/03/2010 | CH03 |
| 2010-07-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON PATERSON / 13/03/2010 | CH01 |
| 2009-11-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-27 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY PATERSON / 26/03/2008 | 288c |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROMENTERPRISE HOUSEENTERPRISE PARKCOURTAULDS WAYCOVENTRYCV6 5NX | 287 |
| 2007-04-13 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-17 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-14 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-03 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM:ENTERPRISE HOUSEENTERPRISE PARKCOURTAULDS WAYCOVENTRY CV6 5NX | 287 |
| 2004-06-03 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | AD 13/03/03---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2003-03-14 | SECRETARY RESIGNED | 288b |
| 2003-03-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-05 03:12:36