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LIGHTNING PRECISION ENGINEERING LIMITED

Company number 08156788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 2.24B Administrator's progress report to 20 August 2015
27 Aug 2015 2.35B Notice of move from Administration to Dissolution on 20 August 2015
27 May 2015 2.16B Statement of affairs with form 2.14B
10 Apr 2015 2.24B Administrator's progress report to 4 March 2015
11 Nov 2014 F2.18 Notice of deemed approval of proposals
29 Oct 2014 2.17B Statement of administrator's proposal
16 Sep 2014 AD01 Registered office address changed from Caldbeck Road Croft Business Park Wirral CH62 3PL to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 16 September 2014
16 Sep 2014 2.12B Appointment of an administrator
15 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 950
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 950
25 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
09 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Aug 2012 AP02 Appointment of A2E Capital Partners Limited as a director
21 Aug 2012 TM01 Termination of appointment of Said Amiri as a director
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 NEWINC Incorporation