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LIGHTWEIGHT DRYWALL LTD

Learn more about LIGHTWEIGHT DRYWALL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35-37 GROTON ROAD, EARLSFIELD, LONDON, SW18 4ER

LIGHTWEIGHT DRYWALL LTD on the map

Company type: Private Limited Company
Company number: 00981576
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.09
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.18
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
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COMPANY NAME CHANGED LIGHTWEIGHT PLASTERING & DRYLINING LIMITED, CERTIFICATE ISSUED ON 13/02/09
Form type: CERTNM
Date: 2009.02.13
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
Child documents:
Document type: ANNOTATION
Date: 2006.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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COMPANY NAME CHANGED, LIGHTWEIGHT PLASTERING COMPANY L, IMITED, CERTIFICATE ISSUED ON 27/03/00
Form type: CERTNM
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARLTON LIGHTWEIGHT PLASTERING L, IMITED, CERTIFICATE ISSUED ON 04/11/94
Form type: CERTNM
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94
Form type: 363(287)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/04/94
Form type: SRES08
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.18

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Company directors and board members:

JACKIE BURGESS (current)
Secretary, COMPANY SECRETARY, 2001.08.25
PINE RIDGE THE RIDGE , EPSOM
KT18 7ET, SURREY
PAUL EDEN BURGESS (current)
Director, COMPANY DIRECTOR, 1992.04.13
PINE RIDGE THE RIDGE , EPSOM
KT18 7ET, SURREY
NEIL KENNETH BRIGGS (resigned)
Secretary, DIRECTOR, 1994.04.11 - 2001.08.25
5 TATTENHAM WAY BURGH HEATH , TADWORTH
KT20 5LX, SURREY
GEORGE RAJKUMAR RAJENDRA (resigned)
Secretary, 1992.04.13 - 1994.02.17
29 HIGHER GREEN , EPSOM
KT17 3BB, SURREY
ARTHUR STEPHEN WILTSHIRE (resigned)
Secretary, 1994.02.17 - 1994.04.11
KIMS COTTAGE 70 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY
NEIL KENNETH BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2001.08.25
5 TATTENHAM WAY BURGH HEATH , TADWORTH
KT20 5LX, SURREY
FRANCIS HAIG CARDWELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1994.02.03
DUNWOOD EAST DRIVE WENTWORTH ESTATE , VIRGINIA WATER
GU25 4JT, SURREY
TERENCE JOHN CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.04.11
30 INDIA STREET , EDINBURGH
EH3 6HB
MICHAEL HOMER (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1992.12.31
RHOME KINGS FARM BLAKES LANE , UPPER WARGRAVE
RG10 8LA, BERKSHIRE
GEORGE RAJKUMAR RAJENDRA (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1994.02.17
29 HIGHER GREEN , EPSOM
KT17 3BB, SURREY
ARTHUR STEPHEN WILTSHIRE (resigned)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.04.11
KIMS COTTAGE 70 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY

Companies near to LIGHTWEIGHT DRYWALL LTD

Information about the Private Limited Company LIGHTWEIGHT DRYWALL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data