SLG LIGHTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Liquidators' statement of receipts and payments to 2025-01-31 |
| 08/04/248 April 2024 | Liquidators' statement of receipts and payments to 2024-01-31 |
| 18/07/2318 July 2023 | Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-07-18 |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | Liquidators' statement of receipts and payments to 2023-01-31 |
| 29/03/2329 March 2023 | Removal of liquidator by court order |
| 29/03/2329 March 2023 | Appointment of a voluntary liquidator |
| 16/09/2216 September 2022 | Registered office address changed from C/O Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 2022-09-16 |
| 02/04/222 April 2022 | Liquidators' statement of receipts and payments to 2022-01-31 |
| 19/02/1919 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1919 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM UNIT 18 ARGYLE INDUSTRIAL ESTATE APPIN ROAD BIRKENHEAD MERSEYSIDE CH41 9HH |
| 19/02/1919 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 27/11/1727 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRRELL KIMBERLY CARROLL / 15/07/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MS SHIRRELL KIMBERLY CARROLL |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070840960001 |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070840960002 |
| 19/12/1419 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 750 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 01/05/2012 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 16 WEST FLOAT INDUSTRIAL ESTATE, LOGAN ROAD BIRKENHEAD WIRRAL CH41 1JJ ENGLAND |
| 05/12/115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 105 MILL LANE WALLASEY WIRRAL CH44 3BH ENGLAND |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAWDEN / 01/07/2010 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 15 STATION ROAD WALLASEY WIRRAL CH44 3AG ENGLAND |
| 23/11/0923 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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