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ILLUMINATE LIGHTING LTD

Company number 06614289

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 3
01 Sep 2010 AD01 Registered office address changed from 1st Floor Toll House the Bond 180-182 Fazeley Street Birmingham B5 5SE Uk on 1 September 2010
14 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 31 March 2010
23 Jun 2009 363a Return made up to 09/06/09; full list of members
22 Jun 2009 288c Director and Secretary's Change of Particulars / caroline archer / 09/06/2009 / Surname was: archer, now: parre
22 Jun 2009 288b Appointment Terminated Director james smith
29 May 2009 AA Total exemption full accounts made up to 31 March 2009
26 Sep 2008 288a Secretary appointed doctor caroline elizabeth archer
26 Sep 2008 288a Director appointed doctor caroline elizabeth archer
26 Sep 2008 288a Director appointed mr alexandre henri maximilien raoul parre
25 Sep 2008 288a Director appointed mr matthew james clugston
25 Sep 2008 288a Director appointed mr james edward smith
08 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
09 Jun 2008 288b Appointment Terminated Director duport director LIMITED
09 Jun 2008 NEWINC Incorporation