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C.D.L. LIGHTING LIMITED

Company number 06059307

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 November 2012
07 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
01 Dec 2011 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway, Preston Lancashire PR2 2YH on 1 December 2011
28 Nov 2011 4.20 Statement of affairs with form 4.19
28 Nov 2011 600 Appointment of a voluntary liquidator
28 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-18
10 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
18 Jan 2011 TM02 Termination of appointment of Gemma Neville as a secretary
04 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for John Wood on 19 January 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 AA Accounts made up to 31 January 2008
20 Jan 2009 363a Return made up to 19/01/09; full list of members
24 Sep 2008 288b Appointment Terminated Director gemma neville
17 Sep 2008 363a Return made up to 19/01/08; full list of members
17 Sep 2008 288c Director and Secretary's Change of Particulars / gemma neville / 19/01/2008 / HouseName/Number was: , now: 10; Street was: 335 gregson lane, now: john street; Area was: hoghton, now: bamber bridge; Region was: , now: lancashire; Post Code was: PR5 0FD, now: PR5 6TJ
16 Jun 2007 288b Director resigned
19 Jan 2007 NEWINC Incorporation