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LIGHTECH ELECTRONICS EUROPE LIMITED
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LIGHTECH ELECTRONICS EUROPE LIMITED: Filings

    • Overview

    Company NameLIGHTECH ELECTRONICS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04008548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIGHTECH ELECTRONICS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Devonshire House 1 Devonshire Street London W1W 5DR on Aug 20, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Ran Shalev as a director on Jul 21, 2014

    		1 pagesTM01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on Aug 27, 2013

    		1 pagesAD01

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    		2 pagesCH04

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		5 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Nov 01, 2011

    		17 pagesRP04

    Registered office address changed from The Exchange 4 Brent Cross Gardens London NW4 3WH on Aug 29, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Termination of appointment of Robert Grenville Lewis as a director on May 15, 2012

    		1 pagesTM01

    Appointment of David John Wyatt as a director on Sep 13, 2011

    		3 pagesAP01

    Appointment of Robert Grenville Lewis as a director on Sep 13, 2011

    		3 pagesAP01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 13, 2011

    		2 pagesAP04

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Sep 03, 2012A SECOND FILED AR01 WAS REGISTERED ON 03/09/2012.

    legacy

    		4 pagesMG02

    Termination of appointment of Graham Shurek Morris as a director on Sep 13, 2011

    		1 pagesTM01

    Termination of appointment of Michael Lionel Field as a secretary on Sep 13, 2011

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		5 pagesAR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0