- Company Overview for QUALITY LIGHTING DESIGN LIMITED (02569817)
- Filing history for QUALITY LIGHTING DESIGN LIMITED (02569817)
- People for QUALITY LIGHTING DESIGN LIMITED (02569817)
- Charges for QUALITY LIGHTING DESIGN LIMITED (02569817)
- Insolvency for QUALITY LIGHTING DESIGN LIMITED (02569817)
- More for QUALITY LIGHTING DESIGN LIMITED (02569817)
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) |
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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
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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
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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 |