PROJECTORLAMPEXPERTS UK LTD
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/08/147 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 6JT |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/07/1317 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/07/1224 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/06/1116 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN UK |
| 21/09/1021 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DAVID WEATHERHEAD |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WEATHERHEAD |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 1A PRESCOTT ROAD COLNBROOK SLOUGH SL30AE |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT 1A PRESCOTT RD COLNBROOK SLOUGH SL3 0AE |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED JOHN WEATHERHEAD |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK MULFORD / 25/09/2008 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROSA MULFORD |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MULFORD |
| 12/09/0812 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 31 COLVIN GARDENS WALTHAM CROSS ENFIELD EN8 8QZ |
| 05/09/085 September 2008 | COMPANY NAME CHANGED BGF ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/09/08 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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