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PROLITE LIGHTING LIMITED

Company number 06605818

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2012 DS01 Application to strike the company off the register
07 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 3
07 Jul 2011 AD01 Registered office address changed from Unit 1 Baldwin Road Stourport on Severn Worcestershire DY13 9AX on 7 July 2011
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Keith William Coldrick on 10 December 2009
26 Jul 2010 TM01 Termination of appointment of Beverley Knight as a director
26 Jul 2010 TM02 Termination of appointment of Beverley Knight as a secretary
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 29/05/09; full list of members
29 Jul 2008 353a Location of register of members (non legible)
29 Jul 2008 88(2) Ad 15/07/08 gbp si 99@1=99 gbp ic 1/100
29 Jul 2008 287 Registered office changed on 29/07/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
29 Jul 2008 288b Appointment Terminated Secretary hbjgw secretarial support LIMITED
29 Jul 2008 288b Appointment Terminated Director hbjgw incorporations LIMITED
29 Jul 2008 288a Director and secretary appointed beverley knight
29 Jul 2008 288a Director appointed keith william coldrick
29 May 2008 NEWINC Incorporation