LIGHTING AND CEILING LOUVRES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1723 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 15/08/1715 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/07/1723 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/04/1721 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2017 |
| 30/01/1730 January 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O RESOLVE PARTNERS ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 31/08/1631 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2016 |
| 22/03/1622 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM REFLECTOR WORKS SALTCOATS INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS ESSEX CM3 5WA |
| 25/01/1625 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014168810025 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR DAVID ROY HOWICK |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDING |
| 12/11/1512 November 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PORT |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NOVA YATES |
| 13/06/1513 June 2015 | DIRECTOR APPOINTED MR DAVID PHILLIP GOULDING |
| 09/06/159 June 2015 | APPROVE ACQUISITON ENTIRE ISSUED SHARE CAPITAL/LEASE OF PROPERTY 07/05/2015 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014168810022 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014168810024 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014168810023 |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER YATES |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GREG ELMES |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014168810022 |
| 24/10/1324 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | SECRETARY APPOINTED MR ROBIN MICHAEL PORT |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC DERHAM |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY LESLIE PARRIS |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR ERIC PETER DERHAM |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR GREG ELMES |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR OLIVER GEORGE KENNETH YATES |
| 14/01/1314 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA NETTIE YATES / 05/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 19/03/1019 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/02 |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 13/06/9813 June 1998 | NEW SECRETARY APPOINTED |
| 13/06/9813 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/05/956 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/956 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/956 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | RETURN MADE UP TO 05/09/94; CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 REFLECTOR WORKS CUTLERS ROAD SALTCOATS INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS CM3 5LE |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 EASTERN 140 AREA SOUTH WOODHAM TERRACE CHELMSFORD ESSEX CH3 5UH |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8722 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8727 July 1987 | ADOPT MEM AND ARTS 260687 |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/05/8716 May 1987 | DIRECTOR RESIGNED |
| 26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: G OFFICE CHANGED 26/03/87 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 26/03/8726 March 1987 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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