LIGHTENING WINDOWS LIMITED


Registered number: 05238449
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Name: LIGHTENING WINDOWS LIMITED
LIGHTENING WINDOWS LTD
Address: MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 2004-09-22

Company status: Dissolved


Company Documents

date name form type
2016-01-19 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-07-11 BONA VACANTIA DISCLAIMER BONA
2016-04-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2014-11-11 STATEMENT OF AFFAIRS/4.19 4.20
2014-11-12 REGISTERED OFFICE CHANGED ON 12/11/2014 FROMFIRST FLOOR 677 HIGH ROADLONDONN12 0DAENGLAND AD01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-11-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-06-13 REGISTERED OFFICE CHANGED ON 13/06/2014 FROMREX HOUSE354 BALLARDS LANELONDONN12 0DD AD01
2013-10-23 22/09/13 FULL LIST AR01
2013-06-12 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-23 SECRETARY'S CHANGE OF PARTICULARS / PANAYI DOUKAKI / 08/02/2013 CH03
2012-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KATSIMIGOS / 17/02/2012 CH01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-26 22/09/12 FULL LIST AR01
2011-10-20 22/09/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-25 22/09/10 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-06-29 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-04 22/09/09 FULL LIST AR01
2008-06-18 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2007-12-20 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-09 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-18 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363a
2004-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-22 SECRETARY RESIGNED 288b

Last update: 2020-06-11 15:33:34