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VISION LIGHTING LIMITED

Company number 05353366

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 December 2010
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
03 Aug 2010 600 Appointment of a voluntary liquidator
17 Jun 2009 4.20 Statement of affairs with form 4.19
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-12
07 Jun 2009 287 Registered office changed on 07/06/2009 from wesley house chapel lane huddersfield road birstall batley west yorkshire WF17 9EJ
02 Jun 2009 287 Registered office changed on 02/06/2009 from 59 springfield bagley lane farsley west yorkshire LS28 5LY
13 Mar 2009 363a Return made up to 04/02/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / naresh bagga / 14/04/2008 / Forename was: naresh, now: lewis; Middle Name/s was: , now: naresh; Street was: 2 st gabriels court, now: st. Gabriels court; Area was: , now: horsforth; Region was: , now: west yorkshire
17 Apr 2008 287 Registered office changed on 17/04/2008 from cube house, downham street bradford west yorkshire BD3 9QY
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363s Return made up to 04/02/07; full list of members
10 Apr 2007 363(288) Director's particulars changed
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 AA Accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 04/02/06; full list of members
06 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
02 Dec 2005 288c Director's particulars changed
28 Nov 2005 CERTNM Company name changed cube development LIMITED\certificate issued on 28/11/05