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D & K LIGHTING LIMITED

Company number 06484393

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 4.20 Statement of affairs with form 4.19
04 Jun 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-25
13 May 2010 AD01 Registered office address changed from 50 st Marys Crescent London NW4 4LH on 13 May 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 363a Return made up to 25/01/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2008 288c Director's Change of Particulars / david tyler / 18/02/2008 / HouseName/Number was: , now: 16B; Street was: 30 farm road, now: north road; Post Town was: edgware, now: berkhamsted; Region was: middlesex, now: hertfordshire; Post Code was: HA8 9LT, now: HP4 3DU
03 Mar 2008 288c Director's Change of Particulars / karen tyler / 18/02/2008 / HouseName/Number was: , now: 16B; Street was: 30 farm road, now: north road; Post Town was: edgware, now: berkhamsted; Region was: middlesex, now: hertfordshire; Post Code was: HA8 9LT, now: HP4 3DU
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
11 Feb 2008 288a New secretary appointed
11 Feb 2008 88(2)R Ad 07/02/08--------- £ si 998@1=998 £ ic 2/1000
11 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/03/08
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 287 Registered office changed on 06/02/08 from: 10 cromwell place south kensington london SW7 2JN
25 Jan 2008 NEWINC Incorporation