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LIGHTHOUSE ELECTRONICS LIMITED

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LIGHTHOUSE ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

05355431

Incorporation date

06/02/2005

Size

Total Exemption Small

Classification

Manufacture of other technical ceramic products (26.24 - SIC 2003);Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

Registered address

C/O Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJCopy
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See on map
Latest events (Record since 06/02/2005)
dot icon05/10/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/07/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon30/04/2012
Liquidators' statement of receipts and payments to 2012-04-04
View PDF (6 pages)
dot icon07/04/2011
Registered office address changed from Unit 15 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW United Kingdom on 2011-04-08
View PDF (1 pages)
dot icon07/04/2011
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon07/04/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/04/2011
Resolutions
View PDF (1 pages)
dot icon03/04/2011
Resolutions
View PDF (1 pages)
dot icon14/02/2011
Termination of appointment of James Stratford as a director
View PDF (1 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon01/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2010
Director's details changed for Andre Dobraszczyk on 2009-11-01
View PDF (2 pages)
dot icon28/02/2010
Director's details changed for Mr James Stratford on 2009-11-01
View PDF (2 pages)
dot icon30/04/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon23/09/2008
Registered office changed on 24/09/2008 from 5 agnes road northampton northants NN2 6EU
View PDF (1 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon28/08/2007
New secretary appointed
View PDF (2 pages)
dot icon22/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2007
Secretary resigned
View PDF (1 pages)
dot icon13/03/2007
Accounts made up to 2006-02-28
View PDF (1 pages)
dot icon05/03/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
New director appointed
View PDF (2 pages)
dot icon29/11/2006
Registered office changed on 30/11/06 from: 15 rayleigh close shenley church end milton keynes bucks MK5 6ET
View PDF (1 pages)
dot icon01/05/2006
Return made up to 07/02/06; full list of members
View PDF (6 pages)
dot icon08/11/2005
Registered office changed on 09/11/05 from: 62 beresford street woolwich london SE18 6BG
View PDF (1 pages)
dot icon01/03/2005
New director appointed
View PDF (2 pages)
dot icon01/03/2005
New secretary appointed
View PDF (2 pages)
dot icon01/03/2005
Director resigned
View PDF (1 pages)
dot icon01/03/2005
Secretary resigned
View PDF (1 pages)
dot icon01/03/2005
Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/02/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTHOUSE ELECTRONICS LIMITED

LIGHTHOUSE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 06/02/2005 with the registered office located at C/O Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There are currently 2 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 LIGHTHOUSE ELECTRONICS LIMITED?

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LIGHTHOUSE ELECTRONICS LIMITED is currently Dissolved. It was registered on 06/02/2005 and dissolved on 05/10/2012.

Where is LIGHTHOUSE ELECTRONICS LIMITED located?

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LIGHTHOUSE ELECTRONICS LIMITED is registered at C/O Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does LIGHTHOUSE ELECTRONICS LIMITED do?

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LIGHTHOUSE ELECTRONICS LIMITED operates in the Manufacture of other technical ceramic products (26.24 - SIC 2003) sector.

What is the latest filing for LIGHTHOUSE ELECTRONICS LIMITED?

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The latest filing was on 05/10/2012: Final Gazette dissolved following liquidation.