FULL SPECTRUM LIGHTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PY ENGLAND |
| 24/07/1324 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1324 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 24/07/1324 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW UNITED KINGDOM |
| 03/04/123 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/05/1119 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1031 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/11/0924 November 2009 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/095 May 2009 | COMPANY NAME CHANGED FSL 2008 LIMITED CERTIFICATE ISSUED ON 05/05/09; RESOLUTION PASSED ON 05/05/09 |
| 30/04/0930 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | COMPANY CERTNM CERTIFICATE ISSUED ON 01/11/08; RESOLUTION PASSED ON 10/10/2008 |
| 01/11/081 November 2008 | COMPANY NAME CHANGED FULL SPECTRUM LIGHTING LIMITED CERTIFICATE ISSUED ON 04/11/08 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: 9 CROSSWAYS LONDON ROAD SUNNIGHILLL ASCOT BERKSHIRE SL5 0PL |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/05/012 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | AUDITOR'S RESIGNATION |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: C/O MARKS BLOOM AND CO 60 - 62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/04/923 April 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/04/92 |
| 03/04/923 April 1992 | COMPANY NAME CHANGED JAYSOUND LIMITED CERTIFICATE ISSUED ON 06/04/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | ALTER MEM AND ARTS 17/03/92 |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/03/9220 March 1992 | � NC 1000/100000 17/03/92 |
| 20/03/9220 March 1992 | NC INC ALREADY ADJUSTED 17/03/92 |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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