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QUALITY LIGHTING DESIGN LIMITED

Company number 02569817

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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)
29 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 8 September 2017
16 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
15 Nov 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
12 Nov 2015 4.68 Liquidators' statement of receipts and payments to 8 September 2015
06 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Sep 2014 AD01 Registered office address changed from The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 17 September 2014
16 Sep 2014 4.20 Statement of affairs with form 4.19
16 Sep 2014 600 Appointment of a voluntary liquidator
16 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09
11 Jun 2014 MR01 Registration of charge 025698170002
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
07 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
01 Mar 2012 CH01 Director's details changed for Carla Maria Elisabeth Shaw on 1 March 2012
01 Mar 2012 AP01 Appointment of Mr Paul Stefanovic as a director
23 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of Anthony Greenway as a director
20 Oct 2011 AD01 Registered office address changed from the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom on 20 October 2011
17 Oct 2011 AD01 Registered office address changed from Victoria House 437 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1AX on 17 October 2011
27 Sep 2011 AA Accounts for a small company made up to 31 May 2011
01 Mar 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a small company made up to 31 May 2010