W & M LIGHTING LIMITED

Company Documents

DateDescription
20/06/1320 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1320 June 2013 COMPANY NAME CHANGED RUSSELL LOWE LIMITED
CERTIFICATE ISSUED ON 20/06/13

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10/04/1310 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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15/11/1115 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE CARTER

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER

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04/10/104 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/08/095 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/08/085 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR APPOINTED LOUISE CARTER

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/08/0721 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/08/0616 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/08/0526 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 SECRETARY RESIGNED

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04/01/054 January 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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