- Company Overview for THINK LIGHTING LIMITED (04859301)
- Filing history for THINK LIGHTING LIMITED (04859301)
- People for THINK LIGHTING LIMITED (04859301)
- Charges for THINK LIGHTING LIMITED (04859301)
- Insolvency for THINK LIGHTING LIMITED (04859301)
- More for THINK LIGHTING LIMITED (04859301)
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
|
|
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 |