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Lightech Electronics Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LIGHTEC ELECTRONICS EUROPE LIMITED

Details

Company type Private Limited Company
Company Number 04008548
Record last updated Friday, October 21, 2022 1:17:32 AM UTC
Postal Code W1W 5DR

Charts

Visits

Lightech Electronics Europe Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-901

Directors

Document Type Publication date Download link
Registry Jan 22, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Nov 28, 2014 Final meetings Final meetings
Notices Aug 20, 2014 Notices to creditors Notices to creditors
Notices Aug 20, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Aug 20, 2014 Appointment of liquidators Appointment of liquidators
Registry Aug 20, 2014 Change of registered office address Change of registered office address
Registry Aug 19, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 19, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 19, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 21, 2014 Resignation of one Cda and one Director (a man) Resignation of one Cda and one Director (a man)
Registry Nov 5, 2013 Annual return Annual return
Registry Aug 27, 2013 Change of registered office address Change of registered office address
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Sep 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 29, 2012 Change of registered office address Change of registered office address
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2012 Appointment of a man as Director 4008... Appointment of a man as Director 4008...
Registry Jan 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 22, 2011 Annual return Annual return
Registry Oct 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of particulars for director 4008... Change of particulars for director 4008...
Registry Jun 30, 2009 Appointment of a director Appointment of a director
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry May 21, 2009 Appointment of a man as Director and Cda Appointment of a man as Director and Cda
Financials May 12, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2007 Annual return Annual return
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Jul 6, 2005 Annual return 4008... Annual return 4008...
Financials May 25, 2005 Annual accounts Annual accounts
Financials Sep 15, 2004 Annual accounts 4008... Annual accounts 4008...
Registry Jun 11, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry Jun 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Jul 6, 2002 Annual return Annual return
Registry Oct 3, 2001 Annual return 4008... Annual return 4008...
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Jul 25, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2000 Appointment of a director Appointment of a director
Registry Jun 16, 2000 Company name change Company name change
Registry Jun 15, 2000 Change of name certificate Change of name certificate
Registry Jun 9, 2000 Appointment of a director Appointment of a director
Registry Jun 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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