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FLUOREL LIGHTING LIMITED

Company number 05322943

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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 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2018 DS01 Application to strike the company off the register
09 Mar 2018 TM01 Termination of appointment of Karen Angela Weller as a director on 18 January 2018
19 Jan 2018 PSC01 Notification of Mark Weller as a person with significant control on 19 January 2018
19 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
16 Jan 2018 TM01 Termination of appointment of Julie Elizabeth Jones as a director on 16 January 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jun 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
22 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
10 May 2013 AP01 Appointment of Mr David Nicholas Jones as a director
10 May 2013 AP01 Appointment of Mr Mark Robert Weller as a director
10 May 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Jan 2013 AD01 Registered office address changed from Unit 25 Eldon Way Hockley Essex SS5 4PS United Kingdom on 17 January 2013
02 Oct 2012 AD01 Registered office address changed from 18 Hawkwell Chase, Hawkwell, Hockley, Essex SS5 4NH United Kingdom on 2 October 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2012 CERTNM Company name changed colour lux lighting LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution