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DANNY LIGHTING LIMITED

Company number 01960591

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 December 2009
16 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 6 October 2009
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 6 October 2009
14 Oct 2008 600 Appointment of a voluntary liquidator
14 Oct 2008 4.20 Statement of affairs with form 4.19
14 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-07
18 Sep 2008 287 Registered office changed on 18/09/2008 from 100 church street brighton east sussex BN1 1UJ
27 Jun 2007 AA Total exemption small company accounts made up to 5 April 2006
27 Feb 2007 363s Return made up to 31/12/06; full list of members
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
25 May 2006 363s Return made up to 31/12/05; full list of members
25 May 2006 363(288) Secretary's particulars changed;director's particulars changed
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
12 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Oct 2005 225 Accounting reference date extended from 30/11/05 to 05/04/06
10 Jul 2005 288b Director resigned
07 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Mar 2004 288a New director appointed
20 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Jan 2004 363(287) Registered office changed on 20/01/04