AMITEX LED LIGHTING COMPANY LIMITED

Company number 04678268

Date	Type	Description	View / Download
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 25 April 2020	(14 pages)
10 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
20 May 2019	AD01	Registered office address changed from Unit 6, Building 2, Airport Freightway, Freight Village, Newcastle International Airport Newcastle upon Tyne NE13 8BH United Kingdom to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 20 May 2019	(2 pages)
17 May 2019	LIQ02	Statement of affairs	(12 pages)
17 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(6 pages)
19 Mar 2019	PSC01	Notification of Johnathan Robert Waugh as a person with significant control on 15 March 2018	(2 pages)
14 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(18 pages) Download iXBRL
14 Aug 2018	MR01	Registration of charge 046782680006, created on 25 July 2018	(19 pages)
18 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
18 Apr 2018	PSC07	Cessation of Kardasz Magdalena as a person with significant control on 5 July 2017	(1 page)
17 Mar 2018	MR04	Satisfaction of charge 046782680005 in full	(4 pages)
15 Mar 2018	AP01	Appointment of Johnathan Robert Waugh as a director on 15 March 2018	(2 pages)
26 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(13 pages)
04 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jul 2017	TM01	Termination of appointment of Kardasz Magdalena as a director on 5 July 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(9 pages)
27 Apr 2017	AD01	Registered office address changed from Unit 2a Bridge End Industrial Estate Hexham Northumberland NE46 4DQ to Unit 6, Building 2, Airport Freightway, Freight Village, Newcastle International Airport Newcastle upon Tyne NE13 8BH on 27 April 2017	(1 page)
26 Apr 2017	CH01	Director's details changed for Mr Alan Morton on 25 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr David William Nesbitt as a director on 22 February 2017	(2 pages)
01 Dec 2016	MR04	Satisfaction of charge 046782680003 in full	(1 page)
01 Dec 2016	MR01	Registration of charge 046782680005, created on 30 November 2016	(22 pages)

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