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SPIRES LIGHTING LIMITED

Company number 04685246

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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 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 L64.07 Completion of winding up
21 Aug 2014 COCOMP Order of court to wind up
14 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 101
19 Sep 2013 TM01 Termination of appointment of John Hill as a director
19 Sep 2013 TM02 Termination of appointment of John Hill as a secretary
19 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 15 February 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr John Douglas Hill on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Douglas John Keen on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Mr John Douglas Hill on 5 April 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ on 19 October 2010
08 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Douglas John Keen on 1 October 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 04/03/09; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 04/03/08; full list of members