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MAINLIGHT LIMITED

Company number 03219905

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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 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-27
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 26 November 2018
20 Dec 2017 AD01 Registered office address changed from Pilot Mill Alfred Street Bury Lancashire BL9 9EF England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 20 December 2017
15 Dec 2017 LIQ02 Statement of affairs
15 Dec 2017 600 Appointment of a voluntary liquidator
03 Oct 2017 TM01 Termination of appointment of Jeremy Peter Carr as a director on 3 October 2017
09 Aug 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 MR04 Satisfaction of charge 032199050004 in full
06 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
27 Oct 2015 AP03 Appointment of Mr Daniel Weidenbaum as a secretary on 15 October 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Sep 2015 AD01 Registered office address changed from 38 Upper Brook Street Stockport Cheshire SK1 3BP to Pilot Mill Alfred Street Bury Lancashire BL9 9EF on 10 September 2015
04 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
16 Oct 2014 TM01 Termination of appointment of Steven John Glover as a director on 16 October 2014
01 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
21 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
17 Jul 2014 MR01 Registration of charge 032199050004, created on 2 July 2014
03 Jul 2014 MR01 Registration of charge 032199050002
03 Jul 2014 MR01 Registration of charge 032199050003
02 Jul 2014 TM01 Termination of appointment of Joanne Glover as a director
02 Jul 2014 TM02 Termination of appointment of Joanne Glover as a secretary