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MALHAM LIGHTING DESIGN LIMITED

Company number 02636530

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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)
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2015	View PDF Liquidators' statement of receipts and payments to 21 November 2015 - link opens in a new window - 9 pages (9 pages)
05 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2014	View PDF Liquidators' statement of receipts and payments to 21 November 2014 - link opens in a new window - 9 pages (9 pages)
16 Dec 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	View PDF Liquidators' statement of receipts and payments to 21 November 2013 - link opens in a new window - 10 pages (10 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 21 November 2012	View PDF Liquidators' statement of receipts and payments to 21 November 2012 - link opens in a new window - 10 pages (10 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 November 2011	View PDF Liquidators' statement of receipts and payments to 21 November 2011 - link opens in a new window - 9 pages (9 pages)
02 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Dec 2010	AD01	Registered office address changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 1 December 2010	View PDF Registered office address changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AD01	Registered office address changed from Unit 12 Metro Centre Kangley Bridge Road London SE26 5BW on 16 August 2010	View PDF Registered office address changed from Unit 12 Metro Centre Kangley Bridge Road London SE26 5BW on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AAMD	Amended accounts made up to 31 January 2007	View PDF Amended accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	363s	Return made up to 09/08/07; no change of members	View PDF Return made up to 09/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
30 Jul 2005	363s	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 13 pages (13 pages)
31 Aug 2004	363s	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 8 pages (8 pages)

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