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HILUX LIGHTING LTD

Company number 03669537

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	TM01	Termination of appointment of Gary Lee Rose as a director on 10 October 2016	View PDF Termination of appointment of Gary Lee Rose as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AP03	Appointment of Mr Mark William Banton as a secretary on 1 June 2016	View PDF Appointment of Mr Mark William Banton as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AP01	Appointment of Mr Mark William Banton as a director on 1 June 2016	View PDF Appointment of Mr Mark William Banton as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	TM02	Termination of appointment of Gary Lee Rose as a secretary on 1 June 2016	View PDF Termination of appointment of Gary Lee Rose as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	TM01	Termination of appointment of Terry Cooper as a director	View PDF Termination of appointment of Terry Cooper as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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