TECHNICAL LIGHTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/05/1910 May 2019 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | |
| 18/02/1918 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/08/1831 August 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/08/1824 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM UNIT 3 PLOT 36 WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH NORWICH NORFOLK NR13 6LH UNITED KINGDOM |
| 02/08/182 August 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007242 |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081662480001 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRBY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MAGNUS JAMES FLANAGAN |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 102 |
| 15/03/1715 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH REEVES / 01/09/2016 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES BALDRY / 01/09/2016 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY KIRBY / 01/09/2016 |
| 07/03/177 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM ALEXANDER HOUSE 7-13 ROSE LANE NORWICH NR1 1PL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR DEREK JAMES BALDRY |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 2D MIDDLEBROOK WAY, HOLT ROAD CROMER NORFOLK NR27 9JR UNITED KINGDOM |
| 25/09/1425 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY KIRBY / 01/05/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH REEVES / 08/09/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 100 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY KIRBY |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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