ARCHITECTURAL LIGHTING LIMITED

Company number 03598029

Date	Type	Description	View / Download
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
18 Feb 2019	LIQ10	Removal of liquidator by court order	(8 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	(19 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 8 June 2018	(14 pages)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 8 June 2017	(13 pages)
30 Jun 2016	AD01	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 30 June 2016	(2 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09	(1 page)
28 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(10 pages) Download iXBRL
08 Sep 2015	TM01	Termination of appointment of Maria Joaquina Antonia Matias Alves as a director on 26 August 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Maria Joaquina Antonia Matias Alves as a secretary on 26 August 2015	(1 page)
04 Aug 2015	MR01	Registration of charge 035980290003, created on 24 July 2015	(18 pages)
17 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,636,750	(7 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
28 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,636,750	(7 pages)
30 May 2014	TM01	Termination of appointment of Robert Dawson as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Simon Fussell as a director	(1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(10 pages)
24 Apr 2014	CH01	Director's details changed for Lynda Jane Fussell on 23 April 2014	(2 pages)
22 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(9 pages)
22 Jul 2013	TM01	Termination of appointment of David Dawkins as a director	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(10 pages)

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