THE D J LIGHTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1017 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/08/1017 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2010:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2010:LIQ. CASE NO.1 |
| 14/12/0914 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/10/0927 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/10/0916 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM 10-11 REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8BY |
| 20/08/0920 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00008678 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY MANDY DALY |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR CHRISTIAN LINTURN |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED PAUL DALY |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/05/0814 May 2008 | DIRECTOR'S PARTICULARS PAUL DALY |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | SECRETARY'S PARTICULARS MANDY DALY |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/08/07 |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED THE AMERICAN FAN COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/02; RESOLUTION PASSED ON 09/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 18/02/0018 February 2000 | S366A DISP HOLDING AGM 14/02/00 S252 DISP LAYING ACC 14/02/00 S386 DIS APP AUDS 14/02/00 |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | Incorporation |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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