THE LIGHT LEEDS LIMITED

Key Data

Status

Dissolved

Company No.

03772290

Incorporation date

17/05/1999

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

31/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/01/2012

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

03/01/2012

Resolutions

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

14/04/2011

Termination of appointment of Hbos Directors Limited as a director

View PDF (1 pages)

21/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

View PDF (1 pages)

07/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

View PDF (2 pages)

16/09/2010

Director's details changed for Mr Paul William Baker on 2010-09-17

View PDF (2 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

18/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

17/05/2009

Auditor's resignation

View PDF (1 pages)

30/04/2009

Director appointed paul william baker

View PDF (2 pages)

28/04/2009

Miscellaneous

View PDF (1 pages)

27/04/2009

Appointment Terminated Director john pike

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/07/2008

Appointment Terminated Director ann allen

View PDF (1 pages)

24/07/2008

Director appointed christopher peter newton

View PDF (2 pages)

22/06/2008

Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED

View PDF (1 pages)

22/06/2008

Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

View PDF (1 pages)

02/06/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

06/01/2008

New director appointed

View PDF (3 pages)

06/01/2008

New secretary appointed

View PDF (2 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/06/2007

Return made up to 18/05/07; full list of members

View PDF (6 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

02/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

07/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

04/06/2003

Return made up to 18/05/03; full list of members

View PDF (5 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/05/2002

Return made up to 18/05/02; full list of members

View PDF (5 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (4 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/05/2001

Return made up to 18/05/01; full list of members

View PDF (5 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (2 pages)

23/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

21/05/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

24/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Registered office changed on 18/06/99 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Certificate of change of name

View PDF (2 pages)

23/05/1999

Memorandum and Articles of Association

View PDF (7 pages)

23/05/1999

Resolutions

View PDF (2 pages)

17/05/1999

Incorporation

View PDF (21 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

Dormant

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
Allen, Ann	Director	05/06/2006 - 13/07/2008	10
INHOCO FORMATIONS LIMITED	Nominee Director	17/05/1999 - 27/05/1999	1430
Pike, John Ronald	Director	11/12/2007 - 22/04/2009	35
Kerr, Ian David	Director	10/03/2002 - 30/12/2004	48
Lloyd, Jonathan Simon	Director	22/07/2003 - 05/06/2006	56

Persons with Significant Control

No PSC data available.

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Description

About THE LIGHT LEEDS LIMITED

THE LIGHT LEEDS LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 THE LIGHT LEEDS LIMITED?

THE LIGHT LEEDS LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 31/08/2012.

Where is THE LIGHT LEEDS LIMITED located?

THE LIGHT LEEDS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does THE LIGHT LEEDS LIMITED do?

THE LIGHT LEEDS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THE LIGHT LEEDS LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.