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INDEPENDENT LIGHTING COMPANY LIMITED

Company number 03522406

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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)
14 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 25 April 2015
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 April 2011
07 May 2010 4.20 Statement of affairs with form 4.19
07 May 2010 600 Appointment of a voluntary liquidator
07 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Mar 2010 AD01 Registered office address changed from 1St & 2Nd Floors 246 High Street Crowthorne Berkshire RG45 7AP on 18 March 2010
18 May 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Mar 2009 363a Return made up to 05/03/09; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from unit 5 studley court mews guildford road chobham surrey GU24 8EB
11 Nov 2008 288a Secretary appointed mrs elaine findlay
10 Nov 2008 288b Appointment terminated secretary andrew findlay
13 Oct 2008 288b Appointment terminated director david broughton
28 May 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Mar 2008 363a Return made up to 05/03/08; full list of members
13 Jul 2007 AAMD Amended accounts made up to 31 May 2006
29 May 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Mar 2007 363a Return made up to 05/03/07; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005