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FULL SPECTRUM LIGHTING LIMITED

Company number 02696930

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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)
05 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 26 October 2016
18 Dec 2015 4.68 Liquidators' statement of receipts and payments to 15 July 2015
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 15 July 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
06 Aug 2013 AD01 Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY England on 6 August 2013
24 Jul 2013 4.20 Statement of affairs with form 4.19
24 Jul 2013 600 Appointment of a voluntary liquidator
24 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2013 AD01 Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 15 April 2013
03 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 65,000
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
19 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
24 Nov 2009 AA01 Previous accounting period shortened from 31 December 2009 to 31 July 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2009 MEM/ARTS Memorandum and Articles of Association
05 May 2009 CERTNM Company name changed fsl 2008 LIMITED\certificate issued on 05/05/09
30 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008