WHITECROFT LIGHTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Return of final meeting in a members' voluntary winding up |
| 12/07/2112 July 2021 | Termination of appointment of Graham Michael Daws as a secretary on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Graham Michael Daws as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Matthew John Paskin as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Bodil Sonesson as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Anders Erik Einar Fransson as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Michael Wood as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of David Raif Serif as a director on 2021-07-12 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR NEIL ROBERT MCCARROLL |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED BODIL SONESSON |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HJERTONSSON |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KILBY |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN PASKIN |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR GEERT JAN VAN DER MEER |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR GRAHAM MICHAEL DAWS |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MR GRAHAM MICHAEL DAWS |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAKAN GABRIELSSON |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR ANDREW VICTOR GIBSON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR ANDREW VICTOR GIBSON |
| 01/10/121 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF KARLSSON |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR HAKAN GABRIELSSON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNT |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID BRUNT |
| 14/09/1114 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE TRAIL / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF KARLSSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD BARTON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HJERTONSSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CASSIDY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAIF SERIF / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORMAN KILBY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WOOD / 01/02/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JOHAN HJERTONSSON |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PER BORGVALL |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DAVID GEORGE TRAIL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN RAMSAY |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BURLINGTON STREET ASHTON UNDER LYNE LANCASHIRE OL7 0AX |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS ANDERSSON |
| 08/04/088 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/09/06; CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | £ SR 43993@1 15/09/04 £ SR [email protected] |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | RETURN MADE UP TO 06/09/05; CHANGE OF MEMBERS |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | £ IC 4297708/4267424 22/10/03 £ SR 30284@1=30284 |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
| 03/11/033 November 2003 | RE AGREEMENT SHARE/PURC 22/10/03 |
| 03/11/033 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/11/033 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/033 November 2003 | £ NC 4297714/4297715 22/1 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 17/04/0217 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | ACC. REF. DATE SHORTENED FROM 26/03/02 TO 30/09/01 |
| 15/05/0115 May 2001 | DELIVERY EXT'D 3 MTH 26/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0028 February 2000 | S-DIV 16/02/00 |
| 28/02/0028 February 2000 | VARYING SHARE RIGHTS AND NAMES 16/02/00 |
| 31/01/0031 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0031 January 2000 | ADOPTARTICLES10/01/00 |
| 31/01/0031 January 2000 | S-DIV 10/01/00 |
| 31/01/0031 January 2000 | £ NC 1000/4297714 10/01/00 |
| 31/01/0031 January 2000 | ALTERMEMORANDUM10/12/99 |
| 31/01/0031 January 2000 | VARYING SHARE RIGHTS AND NAMES 10/01/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED GENDOC LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 26/03/01 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 11/11/9911 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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