PRINCIPAL LIGHTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Satisfaction of charge 049478910002 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 1 in full |
| 03/12/243 December 2024 | Appointment of a voluntary liquidator |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Statement of affairs |
| 03/12/243 December 2024 | Registered office address changed from Unit 22 West Moor Park Network Centre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW United Kingdom to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 2024-12-03 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/126 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RICHARD JUBB / 05/01/2012 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5HX |
| 28/06/1128 June 2011 | SECRETARY APPOINTED AMANDA JANE ROBINSON |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JUBB |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED DISANO ILLUMINAZIONE UK LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO CLERICI BAGOZZI |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIA DI SANO |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY APPOINTED WILLIAM JOHN RICHARD JUBB |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY AUGUSTO CLERICI BAGOZZI |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | AUDITOR'S RESIGNATION |
| 10/02/0610 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 MILLFIELDS INDUSTRIAL ESTATE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0SJ |
| 07/01/047 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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