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EDL LIGHTING LIMITED

Company number 03772991

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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)
03 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 March 2023
11 Apr 2022 AD01 Registered office address changed from Edl Lighting Limited Redbrook Lane Industrial Estate Redbrook Lane Rugeley Staffordshire WS15 1QU to 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Rd Stoke-on-Trent Staffordshire ST4 4DB on 11 April 2022
06 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-29
06 Apr 2022 LIQ02 Statement of affairs
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
21 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
07 Jun 2017 TM01 Termination of appointment of David Andrew Taylor as a director on 5 May 2017
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 20,000
28 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20,000
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013