- Company Overview for OLDHAM LIGHTING PROJECTS INTERNATIONAL LIMITED (07384476)
- Filing history for OLDHAM LIGHTING PROJECTS INTERNATIONAL LIMITED (07384476)
- People for OLDHAM LIGHTING PROJECTS INTERNATIONAL LIMITED (07384476)
- Charges for OLDHAM LIGHTING PROJECTS INTERNATIONAL LIMITED (07384476)
- Insolvency for OLDHAM LIGHTING PROJECTS INTERNATIONAL LIMITED (07384476)
- More for OLDHAM LIGHTING PROJECTS INTERNATIONAL LIMITED (07384476)
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) |
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22 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 14 December 2016 | |
04 Jan 2016 | AD01 | Registered office address changed from Claudgen Works Bridge Park, Merrow Lane Guildford Surrey GU4 7BF to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 January 2016 | |
30 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2015 | RESOLUTIONS |
Resolutions
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30 Dec 2015 | 4.20 | Statement of affairs with form 4.19 | |
18 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
18 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
18 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
30 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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15 Jul 2015 | TM01 | Termination of appointment of Craig Stuart Clark as a director on 26 June 2015 | |
26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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|
27 Oct 2014 | CH03 | Secretary's details changed for Ms Erica Edwards on 22 September 2014 | |
16 Jul 2014 | AP03 | Appointment of Ms Erica Edwards as a secretary on 14 July 2014 | |
13 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
31 May 2013 | TM01 | Termination of appointment of Damon Cook as a director | |
24 Oct 2012 | AD01 | Registered office address changed from Claudgen House Eastwick Road Great Bookham Surrey KT23 4DT on 24 October 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
25 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
12 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders |