SUPALUX LIGHTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/133 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1315 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2013 |
| 03/07/133 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 05/02/135 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/02/135 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 |
| 05/09/125 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012 |
| 20/08/1220 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT G EASTWAYS INDUSTRIAL ESTATE WITHAM ESSEX CM8 3YQ UNITED KINGDOM |
| 13/06/1213 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 02/04/122 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009735 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM UNIT 16 LOCKWOOD INDUSTRIAL ESTATE MILL MEAD ROAD TOTTENHAM LONDON N17 9QP |
| 17/03/1117 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE REARDON |
| 19/02/1019 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH REARDON / 01/12/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HOLLINGSWORTH |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 3A CRITTALL DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2RT |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 72A CHASE SIDE ENFIELD MIDDLESEX EN2 6NX |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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