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LLUMARLITE ENERGY SYSTEMS LIMITED

Company number 06438951

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2011 DS01 Application to strike the company off the register
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
30 Nov 2010 CH01 Director's details changed for James Grant Mitchell on 27 November 2010
29 Nov 2010 CH03 Secretary's details changed for Carol Anne Mitchell on 27 November 2010
07 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Stephen Palmer on 8 January 2010
08 Jan 2010 CH01 Director's details changed for James Grant Mitchell on 8 January 2010
05 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 27/11/08; full list of members
13 Aug 2008 288a Director appointed stephen palmer
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
05 Dec 2007 287 Registered office changed on 05/12/07 from: unit 18 greenwich centre business park 53 norman road london SE10 9QF
27 Nov 2007 NEWINC Incorporation