LIGHTMAKER MANCHESTER LIMITED

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LIGHTMAKER MANCHESTER LIMITED

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Key Data

Status

Dissolved

Company No.

04732396

Incorporation date

12/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

49 Peter Street, Manchester M2 3NGCopy
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Latest events (Record since 12/04/2003)
dot icon02/08/2011
Final Gazette dissolved following liquidation
dot icon02/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/01/2011
Liquidators' statement of receipts and payments to 2010-12-09
dot icon06/07/2010
Insolvency filing
dot icon09/12/2009
Administrator's progress report to 2009-12-02
dot icon09/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/07/2009
Administrator's progress report to 2009-06-10
dot icon24/02/2009
Result of meeting of creditors
dot icon12/02/2009
Statement of affairs with form 2.14B
dot icon08/02/2009
Statement of administrator's proposal
dot icon21/01/2009
Registered office changed on 22/01/2009 from parsonage chambers 3 the parsonage manchester M3 2HW
dot icon17/12/2008
Appointment of an administrator
dot icon01/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon23/06/2008
Gbp nc 1100/201100 18/04/08
dot icon12/06/2008
Return made up to 13/04/08; full list of members
dot icon08/05/2008
Resolutions
dot icon08/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon08/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon21/04/2008
Director's Change of Particulars / victoria bullock / 01/04/2008 / Surname was: bullock, now: farrar
dot icon13/03/2008
Appointment Terminated Secretary matthew farrar
dot icon13/03/2008
Secretary appointed mr george jaroslav anger
dot icon31/08/2007
Resolutions
dot icon31/08/2007
Total exemption small company accounts made up to 2007-06-30
dot icon21/08/2007
Ad 31/12/06--------- £ si 999@1=999
dot icon13/08/2007
Ad 01/07/07--------- £ si [email protected]=22 £ ic 1/23
dot icon13/08/2007
£ nc 1000/1100 01/07/07
dot icon10/05/2007
Return made up to 13/04/07; full list of members
dot icon26/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/05/2006
Return made up to 13/04/06; full list of members
dot icon03/05/2006
Secretary's particulars changed;director's particulars changed
dot icon29/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon18/07/2005
Return made up to 13/04/05; full list of members
dot icon18/07/2005
Secretary's particulars changed;director's particulars changed;director resigned
dot icon18/07/2005
Registered office changed on 19/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX
dot icon04/07/2005
Total exemption small company accounts made up to 2004-06-30
dot icon15/05/2005
Secretary resigned
dot icon05/01/2005
Certificate of change of name
dot icon12/12/2004
Registered office changed on 13/12/04 from: hunters barn ashbourne road whiston staffordshire ST10 2HZ
dot icon12/12/2004
Accounting reference date extended from 30/04/04 to 30/06/04
dot icon09/12/2004
Particulars of mortgage/charge
dot icon25/08/2004
Return made up to 13/04/04; full list of members
dot icon25/08/2004
Director's particulars changed
dot icon25/08/2004
Registered office changed on 26/08/04
dot icon25/08/2004
New secretary appointed
dot icon25/08/2004
New director appointed
dot icon26/05/2004
New secretary appointed;new director appointed
dot icon26/05/2004
Registered office changed on 27/05/04 from: acre house 11-15 william road london NW1 3ER
dot icon06/04/2004
Secretary resigned
dot icon30/03/2004
Secretary resigned
dot icon30/03/2004
Director resigned
dot icon21/10/2003
New secretary appointed
dot icon15/07/2003
Memorandum and Articles of Association
dot icon30/06/2003
Certificate of change of name
dot icon10/06/2003
New director appointed
dot icon12/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, Ronald
Director
30/04/2004 - 30/09/2004
4
Farrar, Matthew
Director
14/05/2003 - Present
16
LAWSON (LONDON) LIMITED
Nominee Secretary
12/04/2003 - 14/05/2003
300
ACRE (CORPORATE DIRECTOR) LIMITED
Nominee Director
12/04/2003 - 14/05/2003
298
Farrar, Victoria Louise
Director
30/06/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTMAKER MANCHESTER LIMITED

LIGHTMAKER MANCHESTER LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at 49 Peter Street, Manchester M2 3NG. 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 LIGHTMAKER MANCHESTER LIMITED?

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LIGHTMAKER MANCHESTER LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 02/08/2011.

Where is LIGHTMAKER MANCHESTER LIMITED located?

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LIGHTMAKER MANCHESTER LIMITED is registered at 49 Peter Street, Manchester M2 3NG.

What does LIGHTMAKER MANCHESTER LIMITED do?

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LIGHTMAKER MANCHESTER LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LIGHTMAKER MANCHESTER LIMITED?

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The latest filing was on 02/08/2011: Final Gazette dissolved following liquidation.