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F.J LIGHTING LTD

Company number 09411322

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 DS01 Application to strike the company off the register
26 Mar 2020 CS01 Confirmation statement made on 26 January 2020 with updates
16 Mar 2020 DS02 Withdraw the company strike off application
11 Mar 2020 DS01 Application to strike the company off the register
19 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
12 Apr 2019 AA Unaudited abridged accounts made up to 31 May 2018
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-02
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Oct 2017 AP01 Appointment of Mr Frederick James Reid as a director on 23 October 2017
31 Oct 2017 TM01 Termination of appointment of Daniel Prance as a director on 23 October 2017
20 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Apr 2016 TM01 Termination of appointment of Jack Horton as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mr Daniel Prance as a director on 14 April 2016
22 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 31 May 2016
04 Feb 2016 CERTNM Company name changed buttercross energy consultants LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
03 Feb 2016 TM01 Termination of appointment of James Basil Reid as a director on 3 February 2016
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016 AP01 Appointment of Mr Jack Horton as a director on 2 February 2016
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted