THE LIGHTING CONSULTANCY LIMITED

Company number 05961134

Date	Type	Description	View / Download
23 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 Jul 2014	AD01	Registered office address changed from The Old Manor Bucks Alley Little Berkhamsted Hertford Herts SG13 8LR to Sterling Ford, Centurian Court, 83 Camp Road St Albans Herts AL1 5JN on 25 July 2014	(2 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16	(1 page)
11 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
26 Apr 2013	TM01	Termination of appointment of Dominic Myott as a director	(1 page)
21 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
02 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
24 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
21 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Graeme Bruce Lennox on 1 October 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Graeme Bruce Lennox on 1 October 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Dominic John Myott on 1 October 2009	(2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
06 Feb 2009	363a	Return made up to 10/10/08; full list of members	(4 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from st marys rectory st marys lane hertingfordbury herts SG14 2LE	(1 page)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
04 Dec 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: broad oak house, broad oak end hertford herts SG14 2JA	(1 page)

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