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2 FOLD LIGHTING LIMITED

Company number 06004417

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jul 2010 TM02 Termination of appointment of Lesley Newton as a secretary
29 Jul 2010 AD01 Registered office address changed from 22 Chandos Place Lidgett Lane Gledhow Leeds West Yorkshire LS8 1QS on 29 July 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AD01 Registered office address changed from Unit 14 Telford Business Centre Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN on 13 April 2010
21 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-11-21
  • GBP 100
21 Nov 2009 AD03 Register(s) moved to registered inspection location
21 Nov 2009 AD02 Register inspection address has been changed
02 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Aug 2009 288b Appointment Terminated Director and Secretary derek innes
28 Aug 2009 288a Secretary appointed lesley newton
28 Aug 2009 288a Director appointed anthony newton
28 Aug 2009 288b Appointment Terminated Director martyn le breuilly
28 Aug 2009 287 Registered office changed on 28/08/2009 from the paddock, ulting lane, ulting nr maldon essex CM9 6QY
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 21/11/08; full list of members
02 Jan 2008 AA Accounts made up to 30 June 2007
30 Nov 2007 363a Return made up to 21/11/07; full list of members
22 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 88(2)R Ad 01/12/06--------- £ si 98@1=98 £ ic 2/100
05 Jan 2007 288a New director appointed