QUEEN'S ROW LIGHTING LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/137 February 2013 APPLICATION FOR STRIKING-OFF

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM UNIT 4 BELL INDUSTRIAL ESTATE CUNNINGTON STREET LONDON W4 5HB UNITED KINGDOM

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04/11/114 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 SECRETARY APPOINTED MR JOHN BLOOMFIELD

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY FRANCES ANDERSON

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 128 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DR

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27/10/1027 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR BLOOMFIELD / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/11/0812 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/07/0828 July 2008 NC INC ALREADY ADJUSTED 31/12/07

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28/07/0828 July 2008 NC INC ALREADY ADJUSTED 31/12/2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0726 October 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 � NC 1000/1000000 30/1

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07/12/067 December 2006 NC INC ALREADY ADJUSTED 30/11/05

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08/11/068 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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29/10/0329 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 33 SAINT GEORGES DRIVE LONDON SW1V 4DG

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14/11/0014 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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14/11/0014 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED

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26/10/0026 October 2000 Incorporation

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26/10/0026 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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