- Company Overview for ESE LIGHTING LIMITED (06233841)
- Filing history for ESE LIGHTING LIMITED (06233841)
- People for ESE LIGHTING LIMITED (06233841)
- Charges for ESE LIGHTING LIMITED (06233841)
- Insolvency for ESE LIGHTING LIMITED (06233841)
- More for ESE LIGHTING LIMITED (06233841)
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) |
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04 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 May 2021 | AD01 | Registered office address changed from C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ to 5 Barnfield Crescent Exeter Devon EX1 1QT on 6 May 2021 | |
09 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2021 | |
04 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2020 | |
13 Apr 2019 | LIQ02 | Statement of affairs | |
13 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2019 | RESOLUTIONS |
Resolutions
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15 Mar 2019 | AD01 | Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 15 March 2019 | |
27 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
17 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
12 Apr 2018 | TM01 | Termination of appointment of Stuart Edmond Morrison as a director on 28 March 2018 | |
25 Oct 2017 | CH01 | Director's details changed for Mr Andrew Russell Chappell on 25 October 2017 | |
20 Jun 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
12 Jun 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
19 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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19 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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15 May 2015 | CH01 | Director's details changed for Mr Andrew Russell Chappell on 1 May 2015 | |
02 Sep 2014 | MR01 | Registration of charge 062338410002, created on 22 August 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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18 Jun 2014 | CH01 | Director's details changed for Mr Andrew Russell Chappell on 1 May 2014 | |
18 Jun 2014 | CH01 | Director's details changed for Mr Stuart Edmund Morrison on 1 May 2014 | |
09 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |