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 |
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