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J C C LIGHTING PRODUCTS LIMITED

Company number 03044848

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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)
02 Dec 2016 TM02 Termination of appointment of Graham Excell as a secretary on 2 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 AP04 Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 September 2016
19 May 2016 MR01 Registration of charge 030448480005, created on 19 May 2016
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
09 Apr 2014 MR01 Registration of charge 030448480004
23 Jan 2014 AA Full accounts made up to 30 April 2013
28 Nov 2013 AP01 Appointment of Mark Stephen Baydarian as a director
28 Nov 2013 AP01 Appointment of Donald Jay Hendler as a director
28 Nov 2013 AP01 Appointment of Daryoush Larizadeh as a director
25 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
20 Nov 2013 TM01 Termination of appointment of Jonathan Parry as a director
20 Nov 2013 TM01 Termination of appointment of Steven Kirby as a director
20 Nov 2013 TM01 Termination of appointment of Graham Excell as a director
20 Nov 2013 TM01 Termination of appointment of Richard Adey as a director
30 Oct 2013 MR04 Satisfaction of charge 3 in full
11 Jul 2013 MR04 Satisfaction of charge 2 in full
26 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
14 Jan 2013 AUD Auditor's resignation
11 Jan 2013 MISC Section 519
21 Dec 2012 CH01 Director's details changed for Steven James Kirby on 1 November 2012