ESSENTIAL LIGHTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/11/1313 November 2013 | APPLICATION FOR STRIKING-OFF |
02/11/132 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HARRIS |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET |
18/02/1318 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAXLEY |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/03/1213 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/03/112 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICAHRD MARK WILLIAMS / 01/10/2009 |
11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICAHRD MARK WILLIAMS / 01/10/2009 |
11/02/1011 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/05/0920 May 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 19/05/2009 |
23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM THE ESSENTIAL BUILDING IMBER COURT ORCHARD LANE EAST MOLESEY SURREY KT8 0BY |
10/01/0910 January 2009 | COMPANY NAME CHANGED ESSENTIAL LIGHTING LIMITED CERTIFICATE ISSUED ON 12/01/09 |
10/12/0810 December 2008 | DIRECTOR APPOINTED JEREMIAH HARRIS |
05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
11/11/0811 November 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD WILLIAMS |
11/11/0811 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
11/11/0811 November 2008 | DIRECTOR APPOINTED KEVIN BAXLEY |
11/11/0811 November 2008 | DIRECTOR APPOINTED MARTIN LOCKET |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFERY WATSON |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHEPHERD |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN ASHTON |
30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARDNER |
30/09/0830 September 2008 | DIRECTOR APPOINTED BENJAMIN CAMPBELL WINTER ASHTON |
09/06/089 June 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFERY JAMES WATSON |
03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY KRUG |
27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/06/2008 |
01/12/071 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/12/071 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 35 BALLARDS LANE LONDON N3 1XW |
29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
02/02/072 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | SECRETARY RESIGNED |
13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
17/02/0417 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
21/03/0321 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
04/04/014 April 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
18/02/0018 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
25/04/9925 April 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
27/02/9827 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
17/04/9717 April 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
24/09/9624 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
16/02/9616 February 1996 | SECRETARY RESIGNED |
16/02/9616 February 1996 | DIRECTOR RESIGNED |
16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
16/02/9616 February 1996 | |
16/02/9616 February 1996 | |
16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
16/02/9616 February 1996 | |
16/02/9616 February 1996 | |
26/01/9626 January 1996 | Incorporation |
26/01/9626 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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