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CINEQUIP LIGHTING COMPANY LIMITED

Company number 01336613

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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)
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2016	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 - 8 pages (8 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 8 pages (8 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 8 pages (8 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 August 2014	View PDF Liquidators' statement of receipts and payments to 28 August 2014 - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2013	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)
20 Aug 2013	AD01	Registered office address changed from 2 Highbridge Oxford Road Middlesex UB8 1LX on 20 August 2013	View PDF Registered office address changed from 2 Highbridge Oxford Road Middlesex UB8 1LX on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 37,500	View PDF Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 37,500 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	TM01	Termination of appointment of Renos Louka as a director	View PDF Termination of appointment of Renos Louka as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of David John Frederick Everitt as a director	View PDF Appointment of David John Frederick Everitt as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM02	Termination of appointment of Michael Leone as a secretary	View PDF Termination of appointment of Michael Leone as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Renos Louka on 1 October 2009	View PDF Director's details changed for Renos Louka on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Thomas Joseph Moran on 1 October 2009	View PDF Director's details changed for Thomas Joseph Moran on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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