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OLDHAM LIGHTING LIMITED

Company number 02765114

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 2.35B Notice of move from Administration to Dissolution on 9 March 2012
04 Oct 2011 2.24B Administrator's progress report to 13 September 2011
20 Sep 2011 2.31B Notice of extension of period of Administration
20 Apr 2011 2.24B Administrator's progress report to 13 March 2011
01 Nov 2010 2.23B Result of meeting of creditors
14 Oct 2010 2.17B Statement of administrator's proposal
13 Oct 2010 2.16B Statement of affairs with form 2.14B
29 Sep 2010 AD01 Registered office address changed from Claudgen House Eastwick Road Great Bookham Surrey KT23 4DT on 29 September 2010
28 Sep 2010 2.12B Appointment of an administrator
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 220,666.5
18 Nov 2009 CH01 Director's details changed for Mr Christopher Paul Richardson on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Beatrice Sarraf Cordelle on 18 November 2009
18 Nov 2009 CH01 Director's details changed for John Martin on 18 November 2009
23 Mar 2009 AA Accounts for a small company made up to 30 June 2008
09 Jan 2009 363a Return made up to 17/11/08; full list of members
09 Jan 2009 288c Director's Change of Particulars / john martin / 01/11/2008 / HouseName/Number was: scotland farm, now: old tiles; Street was: old mill lane, now: hoe lane; Area was: , now: flansham; Post Town was: clanfield, now: bognor regis; Region was: hants, now: west sussex; Post Code was: PO8 0SE, now: PO22 8NU; Country was: , now: united kingdom
10 Apr 2008 363s Return made up to 17/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2008 225 Accounting reference date extended from 31/12/07 to 30/06/08
17 Dec 2007 AA Accounts for a small company made up to 31 December 2006
29 Apr 2007 AA Accounts for a small company made up to 31 December 2005
14 Feb 2007 288b Secretary resigned
12 Feb 2007 363s Return made up to 17/11/06; full list of members