AC/DC LIGHTING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | SECOND FILING WITH MUD 05/01/13 FOR FORM AR01 |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED THOMAS BRAY |
| 15/06/1215 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR IAN CLARK |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY GARETH FRANKLAND |
| 12/01/1212 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED IAN CLARK |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CANOVA / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DAWES / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANWORTH / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 12/08/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 12/08/2010 |
| 05/02/105 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANWORTH / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DAWES / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CANOVA / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 26/01/2010 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN DAWES |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM PASTURES LANE WORKS BARROWFORD NELSON LANCASHIRE BB9 6ES |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 11/05/0411 May 2004 | SHARES AGREEMENT OTC |
| 30/04/0430 April 2004 | COMPANY NAME CHANGED SILVERHILL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 HAYES & CO 4 ST ANDREWS PLACE BLACKBURN LANCASHIRE BB1 8AL |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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