LIGHTFACTOR SALES LIMITED

Q: What is the latest filing for LIGHTFACTOR SALES LIMITED?

The latest filing was on 06/01/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01292747

Incorporation date

30/12/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

06/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2014

Application to strike the company off the register

View PDF (3 pages)

03/07/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (15 pages)

24/07/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

26/06/2013

Appointment of Mark Grenelle Bunker as a director on 2013-06-05

View PDF (3 pages)

26/06/2013

Appointment of Simon Sparrow as a director on 2013-06-05

View PDF (3 pages)

26/06/2013

Termination of appointment of Terrance Valentine Helz as a secretary on 2013-05-01

View PDF (2 pages)

26/06/2013

Termination of appointment of Terrance Valentine Helz as a director on 2013-05-01

View PDF (2 pages)

10/06/2013

Director's details changed for Robert John Davies on 2013-04-01

View PDF (3 pages)

20/02/2013

Termination of appointment of John Boyd Reed as a director on 2012-11-30

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (15 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (15 pages)

20/06/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

26/04/2011

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

View PDF (3 pages)

26/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (15 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/10/2010

Register inspection address has been changed

View PDF (2 pages)

24/08/2010

Director's details changed for Mr John Boyd Reed on 2010-06-08

View PDF (3 pages)

16/08/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

16/04/2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 2010-04-16

View PDF (2 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

23/09/2009

Return made up to 22/09/09; full list of members

View PDF (7 pages)

13/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/12/2008

Return made up to 22/09/08; full list of members

View PDF (9 pages)

12/12/2008

Appointment terminated director joseph stelzer

View PDF (1 pages)

09/09/2008

Appointment terminate, director and secretary fraser wyman searle logged form

View PDF (1 pages)

08/09/2008

Director appointed robert john davies

View PDF (2 pages)

05/09/2008

Director appointed john boyd reed

View PDF (3 pages)

05/09/2008

Director and secretary appointed terrance valentine helz

View PDF (4 pages)

05/09/2008

Secretary appointed abogado nominees LIMITED

View PDF (2 pages)

29/07/2008

Appointment terminated director michael hannaford

View PDF (1 pages)

27/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

25/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

07/11/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

22/11/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

22/11/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Auditor's resignation

View PDF (2 pages)

22/02/2005

Return made up to 22/09/04; full list of members

View PDF (3 pages)

07/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/01/2005

Registered office changed on 18/01/05 from: unit 11 fairway drive greenford middlesex

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (3 pages)

27/01/2004

View PDF (6 pages)

06/11/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

11/11/2002

View PDF (6 pages)

08/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

16/01/2002

View PDF (6 pages)

23/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

28/12/2000

View PDF (6 pages)

23/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

29/01/2000

View PDF (7 pages)

11/10/1999

Return made up to 22/09/99; no change of members

View PDF (7 pages)

31/12/1998

View PDF (7 pages)

23/10/1998

Return made up to 22/09/98; full list of members

View PDF (9 pages)

23/12/1997

View PDF (6 pages)

26/09/1997

Return made up to 22/09/97; no change of members

View PDF (7 pages)

08/01/1997

Return made up to 22/09/96; full list of members

View PDF (9 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

24/12/1996

View PDF (7 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

26/09/1995

View PDF (9 pages)

26/09/1995

Return made up to 22/09/95; full list of members

View PDF (9 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

27/10/1994

Return made up to 14/10/94; full list of members; amend

View PDF (0 pages)

17/10/1994

View PDF (0 pages)

17/10/1994

Return made up to 14/10/94; full list of members

View PDF (0 pages)

03/02/1994

View PDF (0 pages)

03/02/1994

Return made up to 14/12/93; full list of members

View PDF (0 pages)

27/01/1993

View PDF (0 pages)

27/01/1993

Return made up to 14/12/92; full list of members

View PDF (0 pages)

01/05/1992

Director resigned;new director appointed

View PDF (0 pages)

09/04/1992

Director resigned

View PDF (0 pages)

12/03/1992

Full accounts made up to 1991-03-30

View PDF (0 pages)

03/03/1992

Director resigned

View PDF (0 pages)

03/03/1992

Return made up to 14/12/91; full list of members

View PDF (0 pages)

03/03/1992

Registered office changed on 03/03/92 from: 48 bedford square london WC1B 4DS

View PDF (0 pages)

16/02/1991

View PDF (0 pages)

16/02/1991

Return made up to 14/12/90; full list of members

View PDF (0 pages)

15/01/1990

View PDF (0 pages)

15/01/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

19/05/1989

View PDF (0 pages)

19/05/1989

Return made up to 24/11/88; full list of members

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12/05/1989

New director appointed

View PDF (0 pages)

10/03/1988

Full accounts made up to 1987-04-04

View PDF (0 pages)

09/03/1988

Return made up to 04/11/87; full list of members

View PDF (0 pages)

05/06/1987

Full accounts made up to 1986-04-05

View PDF (0 pages)

05/06/1987

Return made up to 23/09/86; full list of members

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30/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

29/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1986

Full accounts made up to 1985-03-30

View PDF (0 pages)

27/06/1986

Return made up to 22/10/85; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2014

Last accounts made up to

31/12/2013View PDF

Confirmation

Last statement dated

31/12/2013

See more events →

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Financial Ratios

LIGHTFACTOR SALES LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About LIGHTFACTOR SALES LIMITED

LIGHTFACTOR SALES LIMITED is an(a) Dissolved company incorporated on 30/12/1976 with the registered office located at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD. There are currently 4 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 LIGHTFACTOR SALES LIMITED?

LIGHTFACTOR SALES LIMITED is currently Dissolved. It was registered on 30/12/1976 and dissolved on 06/01/2015.

Where is LIGHTFACTOR SALES LIMITED located?

LIGHTFACTOR SALES LIMITED is registered at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD.

What does LIGHTFACTOR SALES LIMITED do?

LIGHTFACTOR SALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIGHTFACTOR SALES LIMITED?

The latest filing was on 06/01/2015: Final Gazette dissolved via voluntary strike-off.