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PRG LIGHTING LTD

Company number 04240969

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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)
11 Mar 2014	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)
26 Nov 2013	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)
13 Nov 2013	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)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	TM01	Termination of appointment of Martin Frank Locket as a director on 1 August 2013	View PDF Termination of appointment of Martin Frank Locket as a director on 1 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Martin Frank Locket as a director on 1 August 2013	View PDF Termination of appointment of Martin Frank Locket as a director on 1 August 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-21 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-21 - link opens in a new window - 1 page (1 page)
01 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-16 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	288a	Director appointed mr martin locket	View PDF Director appointed mr martin locket - link opens in a new window - 2 pages (2 pages)
19 May 2009	288c	Director and Secretary's Change of Particulars / richard williams / 19/05/2009 / HouseName/Number was: , now: 69; Street was: 16 cherry orchard, now: high street; Post Town was: henley in arden, now: bidford-on-avon; Post Code was: B95 5JW, now: B50 4BG; Country was: , now: england; Occupation was: accountant, now: director	View PDF Director and Secretary's Change of Particulars / richard williams / 19/05/2009 / HouseName/Number was: , now: 69; Street was: 16 cherry orchard, now: high street; Post Town was: henley in arden, now: bidford-on-avon; Post Code was: B95 5JW, now: B50 4BG; Country was: , now: england; Occupation was: accountant, now: director - link opens in a new window - 1 page (1 page)
19 May 2009	288b	Appointment Terminated Director david keighley	View PDF Appointment Terminated Director david keighley - link opens in a new window - 1 page (1 page)
01 Dec 2008	288a	Director appointed richard williams	View PDF Director appointed richard williams - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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