LIGHTHOUSE CONNECTIONS (UK) LIMITED


Registered number: 05001611
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> FOXALL FINANCIAL SERVICES LIMITED

Name: LIGHTHOUSE CONNECTIONS (UK) LIMITED
FOXALL FINANCIAL SERVICES LTD
Address: SUITE C1, CONWAY HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Incorporation Date: 2003-12-22

Company status: Dissolved


Company Documents

date name form type
2020-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-10 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-27 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2018-12-28 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2018-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-04-13 31/12/16 TOTAL EXEMPTION SMALL AA
2017-12-24 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES CS01
2016-12-26 CURREXT FROM 29/12/2016 TO 31/12/2016 AA01
2016-12-01 COMPANY NAME CHANGED LIGHTHOUSE CONNECTIONS (UK) LIMITEDCERTIFICATE ISSUED ON 01/12/16 CERTNM
2016-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE MARIE HAINSWORTH LAMB / 01/12/2016 CH01
2016-12-28 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2016-03-15 29/12/15 TOTAL EXEMPTION SMALL AA
2016-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE MARIE D'CRUZ / 01/12/2016 CH01
2016-02-26 29/12/14 TOTAL EXEMPTION SMALL AA
2015-12-30 22/12/15 FULL LIST AR01
2015-09-29 PREVSHO FROM 31/12/2014 TO 30/12/2014 AA01
2015-12-22 PREVSHO FROM 30/12/2014 TO 29/12/2014 AA01
2015-01-05 22/12/14 FULL LIST AR01
2014-01-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-11-14 APPOINTMENT TERMINATED, SECRETARY DAVID HAINSWORTH LAMB TM02
2014-01-10 DIRECTOR APPOINTED MR DAVID HAINSWORTH LAMB AP01
2014-07-07 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM27 AUSTIN FRIARSLONDONEC2N 2QP AD01
2014-08-28 SAIL ADDRESS CHANGED FROM:8 CHARLES AVENUEPENCOEDBRIDGENDMID GLAMORGANCF35 6SJWALES AD02
2014-07-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-10 22/12/13 FULL LIST AR01
2014-11-14 APPOINTMENT TERMINATED, DIRECTOR DAVID HAINSWORTH LAMB TM01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-04 22/12/12 FULL LIST AR01
2012-03-01 31/12/10 TOTAL EXEMPTION SMALL AA
2012-03-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-11 22/12/11 FULL LIST AR01
2012-02-14 DISS40 (DISS40(SOAD)) DISS40
2011-03-02 22/12/10 FULL LIST AR01
2011-12-27 FIRST GAZETTE GAZ1
2010-01-21 22/12/09 FULL LIST AR01
2010-01-21 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM13 AUSTIN FRIARSLONDONEC2N 2JX AD01
2010-01-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE MARIE HAINSWORTH LAMB / 22/12/2009 CH01
2010-11-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-21 SAIL ADDRESS CREATED AD02
2009-02-27 31/12/04 TOTAL EXEMPTION SMALL AA
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-02 31/12/06 TOTAL EXEMPTION SMALL AA
2009-03-02 31/12/07 TOTAL EXEMPTION SMALL AA
2009-02-28 31/12/05 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2007-05-11 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2006-05-02 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2005-04-18 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2004-02-13 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:8 CHARLES AVENUE, WOODSTOCKGARDENS, PENCOEDBRIDGENDCF35 6SJ 287
2003-12-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-28 12:17:47