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LITE-ON LTD.

Company number 02595966

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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)
13 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 23 October 2010	View PDF Liquidators' statement of receipts and payments to 23 October 2010 - link opens in a new window - 9 pages (9 pages)
21 May 2010	4.68	Liquidators' statement of receipts and payments to 23 April 2010	View PDF Liquidators' statement of receipts and payments to 23 April 2010 - link opens in a new window - 7 pages (7 pages)
10 Nov 2009	4.68	Liquidators' statement of receipts and payments to 23 October 2009	View PDF Liquidators' statement of receipts and payments to 23 October 2009 - link opens in a new window - 5 pages (5 pages)
26 May 2009	4.68	Liquidators' statement of receipts and payments to 23 April 2009	View PDF Liquidators' statement of receipts and payments to 23 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	4.68	Liquidators' statement of receipts and payments to 23 October 2008	View PDF Liquidators' statement of receipts and payments to 23 October 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 23 apex business village annitsford cramlington northumberland NE23 7BF	View PDF Registered office changed on 19/11/07 from: 23 apex business village annitsford cramlington northumberland NE23 7BF - link opens in a new window - 1 page (1 page)
15 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2007	363(288)	Director's particulars changed
07 Apr 2006	287	Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB	View PDF Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB - link opens in a new window - 1 page (1 page)
17 Feb 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)

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