ESSENTIAL LIGHTING GROUP LIMITED

Company number 03151602

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2013	TM01	Termination of appointment of Jeremiah Harris as a director on 31 October 2013	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Martin Frank Locket as a director on 1 August 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 2	(7 pages)
15 Feb 2013	TM01	Termination of appointment of Kevin Baxley as a director on 13 February 2013	(1 page)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
11 Feb 2010	CH03	Secretary's details changed for Mr Ricahrd Mark Williams on 1 October 2009	(1 page)
11 Feb 2010	CH01	Director's details changed for Mr Ricahrd Mark Williams on 1 October 2009	(2 pages)
17 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
20 May 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
20 May 2009	288c	Director and Secretary's Change of Particulars / richard williams / 19/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 69; Street was: 16 cherry orchard, now: high street; Post Town was: henley in arden, now: bidford-on-avon; Post Code was: B95 5JW, now: B50 4BG; Country was: , now: england; Occupation was: company director and secreta	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from the essential building imber court orchard lane east molesey surrey KT8 0BY	(1 page)
10 Jan 2009	CERTNM	Company name changed essential lighting LIMITED\certificate issued on 12/01/09	(2 pages)
10 Dec 2008	288a	Director appointed jeremiah harris	(2 pages)
05 Dec 2008	AA	Accounts made up to 30 June 2008	(5 pages)
11 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
11 Nov 2008	288a	Director and secretary appointed richard williams	(2 pages)

• 1
• 2
• 3

Next