LIGHTHOUSE TEST RESOURCES LIMITED

Company number 04142005

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 100	(4 pages)
01 Mar 2013	AUD	Auditor's resignation	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
21 Jul 2010	CERTNM	Company name changed F.J.B. (contracts) LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-12	(2 pages)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Michael Robert Sean Joyce on 1 December 2009	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr Michael Robert Sean Joyce on 1 December 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Gary Peter Ashworth on 1 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Apr 2009	288b	Appointment Terminated Director ross eades	(1 page)
23 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Feb 2009	288c	Director and Secretary's Change of Particulars / michael joyce / 20/11/2008 / HouseName/Number was: , now: 47; Street was: the courtyard, now: etheldene avenue; Area was: 38 onslow gardens, muswell hill, now: muswell hill; Post Code was: N10 3JU, now: N10 3QE	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)