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ETHICAL LIGHTING AND SENSOR SOLUTIONS LIMITED

Company number 08015665

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2022	LIQ14	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 - 31 pages (31 pages)
30 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2021	View PDF Liquidators' statement of receipts and payments to 1 September 2021 - link opens in a new window - 30 pages (30 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 1 September 2020	View PDF Liquidators' statement of receipts and payments to 1 September 2020 - link opens in a new window - 29 pages (29 pages)
11 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 36 pages (36 pages)
27 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
06 Nov 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
16 Oct 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	AD01	Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 28 September 2018	View PDF Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Sep 2018	AD01	Registered office address changed from Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG to 30 st. Pauls Square Birmingham B3 1QZ on 2 September 2018	View PDF Registered office address changed from Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG to 30 st. Pauls Square Birmingham B3 1QZ on 2 September 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	MR01	Registration of charge 080156650002, created on 30 May 2018	View PDF Registration of charge 080156650002, created on 30 May 2018 - link opens in a new window - 30 pages (30 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)
21 Nov 2017	MR01	Registration of charge 080156650001, created on 21 November 2017	View PDF Registration of charge 080156650001, created on 21 November 2017 - link opens in a new window - 25 pages (25 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 17 pages (17 pages)
08 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 217	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 217 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 19	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 19 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 101	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 101 - link opens in a new window - 4 pages (4 pages)

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