SIGNIFY CONSUMER LUMINAIRES UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/195 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1921 February 2019 | APPLICATION FOR STRIKING-OFF |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR ROB YOZEF LAMBERTUS DE WEERT |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SECREST |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIVE HOLDING UK LTD |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 15/03/1815 March 2018 | COMPANY NAME CHANGED PHILIPS CONSUMER LUMINAIRES UK LIMITED CERTIFICATE ISSUED ON 15/03/18 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PREM WARAN |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR ANDRE SECREST |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PREM WARAN |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS LYNN MARGARET MILLNS |
| 04/02/164 February 2016 | SECRETARY APPOINTED MRS LYNN MARGARET MILLNS |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR GRAHAM TRANTER |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ADOPT ARTICLES 07/02/2011 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR HAYDEN VIVASH |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN MERMANS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALLARD BIJLSMA |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAN RUINEMANS |
| 15/10/0815 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM CASTLE ROAD EUROLINK COMMERCIAL PARK SITTINGBOURNE KENT ME10 3RN |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY REDGY ADRIAENS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JAN WILLEM RUINEMANS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED PETER JOHN MASKELL |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MARTIN ROBERT ARMSTRONG |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ALLARD ALL BIJLSMA |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED GRAHAM TRANTER |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR REDGY ADRIAENS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULES NOTEN |
| 19/03/0819 March 2008 | COMPANY BUSINESS 08/01/2008 |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED MASSIVE UK LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0211 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/08/002 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | AUD STAT |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 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 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | AUDITOR'S RESIGNATION |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 6TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 10/02/9110 February 1991 | £ NC 500000/10000000 29/12/90 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
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