BARNET AND ENFIELD LIGHTING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1022 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1021 December 2010 | APPLICATION FOR STRIKING-OFF |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR EDWARD PEEKE |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ALAN EDWARD GARDINER |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARIE LE HERISSIER / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JEAN-MARIE LE HERISSIER |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY APPOINTED MR RAPHAEL KOKOUGAN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFROY-ROMAIN RENAUD |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFROY-ROMAIN RENAUD |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JOHN BARKER |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU |
| 09/05/089 May 2008 | DIRECTOR APPOINTED GEOFFROY-ROMAIN RENAUD |
| 07/03/087 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: G OFFICE CHANGED 31/05/06 C/O DAVID WEBSTER LIMITED NETHERFIELD LANE STANSTEAD ABBOTTS, WARE HERTFORDSHIRE SG12 8HE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED EALING LIGHTING SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
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