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 |
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