WHITECROFT LIGHTING HOLDINGS LIMITED

Company number 03848868

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Aug 2021	LIQ09	Death of a liquidator	(3 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Jul 2021	TM01	Termination of appointment of Michael Wood as a director on 12 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Bodil Sonesson as a director on 12 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of David Raif Serif as a director on 12 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Matthew John Paskin as a director on 12 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Anders Erik Einar Fransson as a director on 12 July 2021	(1 page)
12 Jul 2021	TM02	Termination of appointment of Graham Michael Daws as a secretary on 12 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Graham Michael Daws as a director on 12 July 2021	(1 page)
11 Jan 2021	AD01	Registered office address changed from Whitecroft Lighting Limited Burlington Street Ashton Under Lyne Lancashire OL7 0AX to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 January 2021	(2 pages)
09 Jan 2021	AD02	Register inspection address has been changed to Burlington Street Ashton Under Lyne Lancashire OL7 0AX	(2 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
31 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
08 Sep 2020	CH01	Director's details changed for Mr Graham Michael Daws on 6 December 2016	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Anders Erik Einar Fransson as a director on 31 March 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Geert Jan Van Der Meer as a director on 31 March 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Paul Anthony Cassidy as a director on 31 March 2020	(1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Philip George Warner as a director on 9 September 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Philip George Warner as a director on 1 May 2019	(2 pages)