STRAND LIGHTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/0818 January 2008 | DISSOLVED |
| 18/10/0718 October 2007 | ADMINISTRATION TO DISSOLUTION |
| 13/07/0713 July 2007 | EXTENSION OF ADMINISTRATION |
| 13/07/0713 July 2007 | ADMINISTRATORS PROGRESS REPORT |
| 25/01/0725 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 27/10/0627 October 2006 | STATEMENT OF PROPOSALS |
| 05/09/065 September 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 THE WESTBROOK CENTRE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1YQ |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS; AMEND |
| 17/07/0617 July 2006 | APPOINTMENT OF ADMINISTRATOR |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/02/04; CHANGE OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | ARTICLES OF ASSOCIATION |
| 19/08/0319 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 21/02/02; CHANGE OF MEMBERS |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; NO CHANGE OF MEMBERS |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: G OFFICE CHANGED 02/08/99 NORTH HYDE HOUSE NORTH HYDE WHARF HAYES ROAD HESTON MIDDLESEX UB2 5NL |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | S366A DISP HOLDING AGM 11/03/99 |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/02/986 February 1998 | APPT DIR 28/01/98 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | APPT DIR 28/01/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | ACC. REF. DATE EXTENDED FROM 12/12/97 TO 31/12/97 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: G OFFICE CHANGED 27/11/96 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | � NC 100/12000 28/09/ |
| 12/11/9612 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/96 |
| 12/11/9612 November 1996 | SUB DIV 28/09/96 |
| 12/11/9612 November 1996 | ADOPT MEM AND ARTS 28/09/96 |
| 12/11/9612 November 1996 | NC INC ALREADY ADJUSTED 28/09/96 |
| 12/11/9612 November 1996 | S-DIV CONVE 21/10/96 |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 12/12/97 |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED CAMELBAY LIMITED CERTIFICATE ISSUED ON 12/09/96 |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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