LIGHTBAND LIMITED

Key Data

Status

Dissolved

Company No.

04859953

Incorporation date

06/08/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/08/2003)

14/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

20/11/2011

Registered office address changed from Lee Mill Industrial Estate Ivybridge Devon PL21 9EN on 2011-11-21

View PDF (2 pages)

20/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2011

Declaration of solvency

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20/11/2011

Resolutions

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (2 pages)

01/11/2011

Change of name notice

View PDF (2 pages)

03/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

31/08/2011

Director's details changed for Arthur Kenneth Douglas Clarke on 2011-08-07

View PDF (2 pages)

31/08/2011

Director's details changed for David Steven Bartolini on 2011-08-07

View PDF (2 pages)

04/01/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/12/2010

Resolutions

View PDF (28 pages)

19/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Arthur Kenneth Douglas Clarke on 2010-08-07

View PDF (2 pages)

19/08/2010

Director's details changed for David Steven Bartolini on 2010-08-07

View PDF (2 pages)

23/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/11/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/09/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

05/09/2007

£ ic 55/50 10/08/07 £ sr 5@1=5

View PDF (1 pages)

30/07/2007

£ ic 100/55 21/05/07 £ sr 45@1=45

View PDF (1 pages)

30/07/2007

Resolutions

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

24/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

14/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

07/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

27/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

03/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

18/01/2004

Ad 13/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/12/2003

Registered office changed on 02/12/03 from: 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BONDLAW SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 21/09/2003	253
Bondlaw Directors Limited	Nominee Director	06/08/2003 - 21/09/2003	247
Reed, Christopher James	Director	21/09/2003 - 02/03/2007	1
Bartolini, David Steven	Director	21/09/2003 - Present	2
Clarke, Arthur Kenneth Douglas	Secretary	02/03/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LIGHTBAND LIMITED

LIGHTBAND LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at BEGBIES TRAYNOR, Balliol House Southernhay Gardens, Exeter EX1 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTBAND LIMITED?

LIGHTBAND LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 14/06/2012.

Where is LIGHTBAND LIMITED located?

LIGHTBAND LIMITED is registered at BEGBIES TRAYNOR, Balliol House Southernhay Gardens, Exeter EX1 1NP.

What does LIGHTBAND LIMITED do?

LIGHTBAND LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LIGHTBAND LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.