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RELUX LIGHTING LIMITED

Company number 07135516

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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)
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Aug 2015	4.68	Liquidators' statement of receipts and payments to 10 July 2015	View PDF Liquidators' statement of receipts and payments to 10 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	View PDF Liquidators' statement of receipts and payments to 10 July 2014 - link opens in a new window - 10 pages (10 pages)
19 Jul 2013	AD01	Registered office address changed from St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP United Kingdom on 19 July 2013	View PDF Registered office address changed from St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP United Kingdom on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1,000	View PDF Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 May 2011	TM01	Termination of appointment of Steven Powell as a director	View PDF Termination of appointment of Steven Powell as a director - link opens in a new window - 1 page (1 page)
19 May 2011	TM02	Termination of appointment of Steven Powell as a secretary	View PDF Termination of appointment of Steven Powell as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AD01	Registered office address changed from St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP United Kingdom on 1 April 2011	View PDF Registered office address changed from St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP United Kingdom on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of David Powell as a director	View PDF Termination of appointment of David Powell as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM01	Termination of appointment of David Powell as a director	View PDF Termination of appointment of David Powell as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AD01	Registered office address changed from 46 Normandy Road Hilton Derbyshire DE65 5GW England on 1 March 2011	View PDF Registered office address changed from 46 Normandy Road Hilton Derbyshire DE65 5GW England on 1 March 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP01	Appointment of Mr Alexander Dundonald Cochrane as a director	View PDF Appointment of Mr Alexander Dundonald Cochrane as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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