LIGHTS FANTASTIC (CHESTER) LIMITED

Key Data

Status

Dissolved

Company No.

02491292

Incorporation date

09/04/1990

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1990)

07/02/2012

Final Gazette dissolved following liquidation

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07/11/2011

Return of final meeting in a creditors' voluntary winding up

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23/08/2011

Liquidators' statement of receipts and payments to 2011-08-02

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20/02/2011

Liquidators' statement of receipts and payments to 2011-02-02

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18/08/2010

Liquidators' statement of receipts and payments to 2010-08-02

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06/08/2009

Statement of affairs with form 4.19

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06/08/2009

Resolutions

View PDF (1 pages)

06/08/2009

Appointment of a voluntary liquidator

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01/12/2008

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

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15/09/2008

Director's Change of Particulars / michael davies / 16/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 9 morgan close, now: stonebank drive; Area was: saxon park, now: little neston; Post Town was: chester, now: neston; Region was: cheshire, now: wirral; Post Code was: CH1 5XH, now: CH64 4DL; Country was: , now: england

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15/09/2008

Return made up to 10/04/08; full list of members

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12/12/2007

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

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25/04/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

25/04/2007

Location of debenture register address changed

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02/04/2007

Declaration of satisfaction of mortgage/charge

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02/04/2007

Declaration of mortgage charge released/ceased

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03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

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20/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

18/04/2004

Director's particulars changed

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18/04/2004

New secretary appointed

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18/04/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

18/11/2002

Return made up to 10/04/02; full list of members

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18/11/2002

Total exemption small company accounts made up to 2001-12-31

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12/11/2001

Total exemption small company accounts made up to 2000-12-31

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01/11/2001

Return made up to 10/04/01; full list of members

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30/11/2000

Accounts for a small company made up to 1999-12-31

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30/11/2000

Return made up to 10/04/00; full list of members

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30/11/2000

Director resigned

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30/11/2000

Location of debenture register address changed

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30/11/2000

New director appointed

View PDF (2 pages)

20/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/11/1999

Return made up to 10/04/99; no change of members

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24/10/1999

Particulars of mortgage/charge

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01/02/1999

Accounts for a small company made up to 1997-12-31

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15/09/1998

Return made up to 10/04/98; no change of members

View PDF (4 pages)

22/02/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/06/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/06/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

10/06/1997

Director's particulars changed

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10/06/1997

Location of register of members address changed

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14/04/1997

Return made up to 10/04/96; no change of members

View PDF (4 pages)

17/03/1997

Auditor's resignation

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11/02/1997

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

19/03/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/03/1996

New secretary appointed

View PDF (2 pages)

02/08/1995

Secretary resigned

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14/05/1995

Return made up to 10/04/95; full list of members

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03/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Secretary resigned;new secretary appointed;director resigned

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06/05/1994

Return made up to 10/04/94; no change of members

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09/12/1993

Ad 31/12/92--------- £ si 99996@1

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09/12/1993

Ad 30/03/90--------- £ si 2@1

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28/11/1993

Full accounts made up to 1992-12-31

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27/04/1993

Return made up to 10/04/93; full list of members

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27/04/1993

Director resigned

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21/03/1993

Resolutions

View PDF (1 pages)

21/03/1993

£ nc 100/100000 31/12/92

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07/01/1993

Accounts made up to 1990-11-30

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07/01/1993

Resolutions

View PDF (1 pages)

23/11/1992

Full accounts made up to 1991-12-31

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02/06/1992

Director resigned

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12/04/1992

Return made up to 10/04/92; no change of members

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12/04/1992

Director resigned

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15/10/1991

Accounting reference date shortened from 31/03 to 31/12

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07/09/1991

New director appointed

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07/09/1991

New director appointed

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05/08/1991

Return made up to 10/04/91; full list of members

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05/08/1991

Registered office changed on 06/08/91 from: hooton road, willaston, south wirral.

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07/07/1991

Secretary resigned;new secretary appointed;director resigned

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01/05/1990

Registered office changed on 02/05/90 from: 84 temple chambers temple ave london EC4Y 0HP

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01/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1990

Accounting reference date notified as 31/03

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30/04/1990

Ad 30/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/04/1990

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Smith, Roger John	Director	17/12/1996 - Present	2
Davies, Michael John	Director	22/09/1999 - Present	1
Croskery, Judith Mary	Secretary	10/04/2004 - Present	-
Davies, Michael John	Secretary	05/03/1996 - 10/04/2004	-
Picken, Robert Thomas	Secretary	14/11/1994 - 03/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHTS FANTASTIC (CHESTER) LIMITED

LIGHTS FANTASTIC (CHESTER) LIMITED is an(a) Dissolved company incorporated on 09/04/1990 with the registered office located at 28, Greyhound Park Road,, Greyhound Park,, Chester,, Ch1 4qg.. 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 LIGHTS FANTASTIC (CHESTER) LIMITED?

LIGHTS FANTASTIC (CHESTER) LIMITED is currently Dissolved. It was registered on 09/04/1990 and dissolved on 07/02/2012.

Where is LIGHTS FANTASTIC (CHESTER) LIMITED located?

LIGHTS FANTASTIC (CHESTER) LIMITED is registered at 28, Greyhound Park Road,, Greyhound Park,, Chester,, Ch1 4qg..

What does LIGHTS FANTASTIC (CHESTER) LIMITED do?

LIGHTS FANTASTIC (CHESTER) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for LIGHTS FANTASTIC (CHESTER) LIMITED?

The latest filing was on 07/02/2012: Final Gazette dissolved following liquidation.