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DARKLIGHT CONTRACTING LIMITED

Company number 04001223

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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)
09 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2011 AD01 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 24 November 2011
04 Nov 2011 4.20 Statement of affairs with form 4.19
04 Nov 2011 600 Appointment of a voluntary liquidator
04 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-25
27 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 2
26 Jul 2011 TM02 Termination of appointment of Irene Price as a secretary
11 May 2011 AA Total exemption full accounts made up to 31 May 2010
13 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Nicholas Sedgwick on 24 May 2010
13 Jul 2010 CH03 Secretary's details changed for Irene Betty Price on 24 May 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
18 Jul 2009 363a Return made up to 24/05/09; full list of members
23 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
17 Feb 2009 363a Return made up to 24/05/08; full list of members
02 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
02 Aug 2007 AA Total exemption full accounts made up to 31 May 2006
17 Jul 2007 363s Return made up to 24/05/07; no change of members
21 Nov 2006 288c Director's particulars changed
07 Jul 2006 288c Director's particulars changed
04 Jul 2006 363s Return made up to 24/05/06; full list of members
04 Jul 2006 363(288) Director's particulars changed
02 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 24/05/05; full list of members