OLDHAM LIGHTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1220 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1220 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2011:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/10/1014 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CLAUDGEN HOUSE EASTWICK ROAD GREAT BOOKHAM SURREY KT23 4DT |
| 28/09/1028 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009193 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SARRAF CORDELLE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL RICHARDSON / 18/11/2009 |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | DIRECTOR'S PARTICULARS JOHN MARTIN |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 4 ROWAN COURT 56 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE |
| 19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | CONSENT TO SHORT NOTICE |
| 30/06/9830 June 1998 | ALTER MEM AND ARTS 12/06/98 |
| 30/06/9830 June 1998 | ALTER MEM AND ARTS 12/06/98 NC INC ALREADY ADJUSTED 12/06/98 AUTH ALLOT OF SECURITY 12/06/98 DISAPP PRE-EMPT RIGHTS 12/06/98 |
| 30/06/9830 June 1998 | � NC 220667/230969 12/06/98 |
| 30/06/9830 June 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 30/06/9830 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/98 |
| 29/01/9829 January 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9719 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 25/04/96 |
| 06/11/956 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | |
| 17/12/9217 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: G OFFICE CHANGED 16/12/92 100 FETTER LANE LONDON EC4A 1DD |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/9216 December 1992 | � NC 50000/68000 08/12/92 |
| 16/12/9216 December 1992 | � NC 68000/220667 08/12/92 |
| 16/12/9216 December 1992 | DIR'S AUTH 08/12/92 |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | Resolutions |
| 16/12/9216 December 1992 | Resolutions |
| 16/12/9216 December 1992 | Resolutions |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | ADOPT MEM AND ARTS 08/12/92 |
| 09/12/929 December 1992 | COMPANY NAME CHANGED MATAHARI 474 LIMITED CERTIFICATE ISSUED ON 09/12/92 |
| 17/11/9217 November 1992 | Incorporation |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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