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INTELLIGENT LIGHTING SOLUTIONS LIMITED

Company number 06832574

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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)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2010 AD01 Registered office address changed from 3 Pym Street Leeds LS10 1PG on 3 December 2010
02 Dec 2010 4.20 Statement of affairs with form 4.19
02 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26
02 Dec 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 TM01 Termination of appointment of John Quinn as a director
09 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-31
16 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 1
16 Apr 2010 CH01 Director's details changed for Mr Paul Reynard on 1 January 2010
16 Apr 2010 CH01 Director's details changed for John Quinn on 1 January 2010
01 Apr 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
27 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
27 Feb 2009 NEWINC Incorporation