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ARCHITECTURAL LIGHTING & CONTROLS LIMITED

Company number 04130019

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 TM01 Termination of appointment of Brian Stephen Whitehorn as a director on 28 January 2019
06 Feb 2019 TM01 Termination of appointment of James Stuart Mckenzie as a director on 29 January 2019
06 Feb 2019 PSC07 Cessation of James Stuart Mckenzie as a person with significant control on 29 January 2019
29 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 MR05 All of the property or undertaking has been released from charge 1
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
03 Jan 2018 PSC02 Notification of Photonstar Led Limited as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
14 May 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
15 Oct 2013 TM01 Termination of appointment of Robert Tuck as a director
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
03 Dec 2012 TM02 Termination of appointment of Julie Tuck as a secretary
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2012 AA Accounts made up to 31 December 2011
03 Apr 2012 AA Accounts made up to 31 December 2010