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FLOODLIGHTING HOLDINGS LIMITED

Company number 03472024

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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)
24 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 June 2014
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jun 2013 4.70 Declaration of solvency
18 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2012
03 May 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1,002
  • ANNOTATION A second filing AR01 was registered on 18/06/13.
13 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Feb 2012 AP01 Appointment of Mr David Charles Cowap as a director
23 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Dec 2011 TM02 Termination of appointment of Charles Cowap as a secretary
22 Dec 2011 TM01 Termination of appointment of Charles Cowap as a director
27 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jan 2009 363a Return made up to 21/11/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2007 363a Return made up to 21/11/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Jan 2007 363a Return made up to 21/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005