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ASSOCIATED LIGHTING GROUP LIMITED

Company number 06973796

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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)
24 May 2012 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2012 2.35B Notice of move from Administration to Dissolution on 13 February 2012
09 Feb 2012 2.24B Administrator's progress report to 13 January 2012
04 Aug 2011 2.24B Administrator's progress report to 13 July 2011
29 Jul 2011 2.31B Notice of extension of period of Administration
14 Mar 2011 F2.18 Notice of deemed approval of proposals
10 Mar 2011 2.24B Administrator's progress report to 8 February 2011
13 Oct 2010 2.16B Statement of affairs with form 2.14B
16 Sep 2010 2.17B Statement of administrator's proposal
18 Aug 2010 AD01 Registered office address changed from C/O Ring Lamp Company Limited Gelderd Road Leeds LS12 6NB on 18 August 2010
17 Aug 2010 2.12B Appointment of an administrator
14 Jul 2010 AP01 Appointment of Mr Anthony Edwin Morris as a director
13 Jul 2010 CH01 Director's details changed for Mr David James Robert Gutfreund on 26 June 2010
13 Jul 2010 TM01 Termination of appointment of David Green as a director
13 Jul 2010 TM01 Termination of appointment of Bruce Davidson as a director
07 Oct 2009 MG01 Duplicate mortgage certificatecharge no:3
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2009 CERTNM Company name changed firmlease LIMITED\certificate issued on 14/08/09
13 Aug 2009 287 Registered office changed on 13/08/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
13 Aug 2009 288b Appointment Terminated Director graham stephens
13 Aug 2009 288a Director appointed mr bromley charles dixon
13 Aug 2009 288a Director appointed mr david green