Advanced company searchLink opens in new window

THE NORFOLK LIGHTING COMPANY LTD

Company number 07535493

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
18 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
26 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 TM01 Termination of appointment of Sophie Ames as a director on 21 March 2016
29 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 150
14 Aug 2015 AP01 Appointment of Mrs Sophie Ames as a director on 1 April 2015
13 Aug 2015 TM01 Termination of appointment of Shaun John Base as a director on 31 March 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 CERTNM Company name changed base control systems LTD\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
06 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 150
05 Mar 2015 AD01 Registered office address changed from Unit 3 Baines Way, Bowthorpe Employment Area Bowthorpe Norwich Norfolk NR5 9JR to Unit 5 Baines Way Bowthorpe Employment Area Norwich NR5 9JR on 5 March 2015
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 150
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 TM01 Termination of appointment of John Base as a director
08 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 CH01 Director's details changed for Mr Shaun John Base on 6 March 2012