LEGACY LIGHTING LTD


Registered number: 05636875
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Name: LEGACY LIGHTING LTD
LEGACY LIGHTING LIMITED
Address: THE PORTACABIN THE PORTACABIN, WHARTON COURT, NR LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 0NX
Incorporation Date: 2005-11-25

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-21 25/11/14 FULL LIST AR01
2015-04-21 REGISTERED OFFICE CHANGED ON 21/04/2015 FROMOLD VILLAGE HALL SEIFTONNR LUDLOWSHROPSHIRESY8 2DH AD01
2015-10-05 APPLICATION FOR STRIKING-OFF DS01
2015-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-16 25/11/13 FULL LIST AR01
2013-01-09 25/11/12 FULL LIST AR01
2012-08-27 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-16 25/11/11 FULL LIST AR01
2012-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNA ADRIENNE FERRAND-NISBET / 01/12/2010 CH01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-11 25/11/10 FULL LIST AR01
2010-09-20 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / DIANNA ADRIENNE FERRAND-NISBET / 25/11/2009 CH01
2009-08-27 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-09 25/11/09 FULL LIST AR01
2008-05-19 REGISTERED OFFICE CHANGED ON 19/05/2008 FROMTHE OLD VILLAGE HALLSEIFTONLUDLOWSHROPSHIRESY8 2DH 287
2008-05-16 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDGAR PERKS 288b
2008-06-11 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2007-09-19 REGISTERED OFFICE CHANGED ON 19/09/07 FROM:114A CORVE STREETLUDLOWSHROPSHIRESY8 1DJ 287
2007-11-26 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-08 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2006-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-19 £ NC 1000/2000007/12/ RES04
2005-12-19 AD 07/12/05---------£ SI 19800@1=19800£ IC 200/20000 88(2)R
2005-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-19 REGISTERED OFFICE CHANGED ON 19/12/05 FROM:11 MURRAY STREETCAMDENLONDONNW1 9RE 287
2005-12-19 NC INC ALREADY ADJUSTED07/12/05 123
2005-12-19 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-08-20 08:27:08