Advanced company searchLink opens in new window

THINK LIGHTING LIMITED

Company number 04859301

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 3 December 2011
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
29 Dec 2009 600 Appointment of a voluntary liquidator
29 Dec 2009 4.20 Statement of affairs with form 4.19
29 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-04
08 Dec 2009 AD01 Registered office address changed from 167 Old Bath Road Cheltenham Gloucestershire GL53 7DW on 8 December 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Sep 2008 363a Return made up to 07/08/08; full list of members
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Aug 2007 363s Return made up to 07/08/07; no change of members
26 Oct 2006 AA Accounts made up to 30 November 2005
05 Sep 2006 363s Return made up to 07/08/06; full list of members
15 May 2006 CERTNM Company name changed bc lighting LIMITED\certificate issued on 15/05/06
08 May 2006 287 Registered office changed on 08/05/06 from: windsor house 35 windsor street cheltenham gloucestershire GL52 2DG
31 Oct 2005 363s Return made up to 07/08/05; full list of members
31 Oct 2005 AA Accounts made up to 30 November 2004
13 Oct 2004 363s Return made up to 07/08/04; full list of members
12 Feb 2004 225 Accounting reference date extended from 31/08/04 to 30/11/04
30 Jan 2004 CERTNM Company name changed genius at work LIMITED\certificate issued on 30/01/04
29 Oct 2003 288a New secretary appointed