LIGHTING DESIGN & SUPPLIES LTD

Company number 05514263

Date	Type	Description	View / Download
25 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Jan 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(15 pages)
06 Jul 2012	AD01	Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012	(2 pages)
28 Dec 2011	AD01	Registered office address changed from Vision House Unit 8 Kingfisher Park Blashford Ringwood Hampshire BH24 3NX on 28 December 2011	(2 pages)
22 Dec 2011	4.20	Statement of affairs with form 4.19	(7 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	(1 page)
26 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 500	(5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Dec 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
05 Dec 2010	CH01	Director's details changed for Sean Paul Stickland on 7 August 2010	(2 pages)
05 Dec 2010	CH01	Director's details changed for Paul Freeman on 7 August 2010	(2 pages)
05 Dec 2010	CH03	Secretary's details changed for Ruth Bulka on 7 August 2010	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
10 Jul 2009	288b	Appointment Terminated Director andrew fisher	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
26 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
26 Aug 2008	288c	Director's Change of Particulars / sean stickland / 01/01/2008 / HouseName/Number was: , now: 7; Street was: the railway lodge, now: decies road; Area was: branksome railway station, poole road, now: ; Post Code was: BH12 1DF, now: BH14 0DZ	(1 page)
26 Aug 2008	288c	Secretary's Change of Particulars / ruth bulka / 01/01/2008 / HouseName/Number was: , now: 7; Street was: the railway lodge, now: decies road; Area was: branksome railway station, poole road, now: ; Post Code was: BH12 1DF, now: BH14 0DZ	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from unit 8 kingfisher park headlands business park blashford ringwood hampshire BH24 3NX	(1 page)
13 Jun 2008	MA	Memorandum and Articles of Association	(5 pages)
05 Jun 2008	CERTNM	Company name changed l d s electrical distributors LTD\certificate issued on 06/06/08	(3 pages)