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EXPERT LIGHTING SOLUTIONS LTD

Company number 08904558

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 1 February 2019
14 Feb 2017 4.20 Statement of affairs with form 4.19
14 Feb 2017 600 Appointment of a voluntary liquidator
14 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 AD01 Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 30 January 2017
08 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2015 AD01 Registered office address changed from 23 New Mount Street Manchester M4 4DE England to Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL on 11 November 2015
13 Aug 2015 AD01 Registered office address changed from 17 Haywards Close Glossop Derbyshire SK13 7AZ to 23 New Mount Street Manchester M4 4DE on 13 August 2015
21 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 AD01 Registered office address changed from Unit 6 County End Business Park Jackson Street Springhead Oldham OL4 4TZ England to 17 Haywards Close Glossop Derbyshire SK13 7AZ on 21 April 2015
21 Apr 2015 CH01 Director's details changed for Mr Christopher Mark Northfield on 20 April 2015
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted