ACE LIGHTING LIMITED

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Company Documents

DateDescription
02/02/252 February 2025 Final Gazette dissolved following liquidation

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02/02/252 February 2025 Final Gazette dissolved following liquidation

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02/11/242 November 2024 Return of final meeting in a creditors' voluntary winding up

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15/11/2315 November 2023 Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-11-15

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09/11/239 November 2023 Statement of affairs

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09/11/239 November 2023 Appointment of a voluntary liquidator

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Registration of charge 037932040008, created on 2022-02-10

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02/12/212 December 2021 Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01

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02/07/212 July 2021 Confirmation statement made on 2021-06-22 with no updates

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AURORA INDOOR LIMITED / 15/08/2018

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22/06/1922 June 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURORA INDOOR LIMITED / 15/08/2018

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/08/1815 August 2018 CORPORATE DIRECTOR APPOINTED AURORA INDOOR LIMITED

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14/08/1814 August 2018 CORPORATE SECRETARY APPOINTED AURORA INDOOR LIMITED

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0JJ

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL

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29/04/1629 April 2016 SECRETARY APPOINTED MISS EMILY LOUISE SEIORSE

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/07/1520 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN GEMMELL

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/07/1212 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/06/1028 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/01/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GEMMELL / 01/01/2010

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08/10/098 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/06/0923 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MUIRIS O'CONNELL / 01/01/2008

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19/09/0719 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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28/06/0728 June 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/06/0522 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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20/12/0320 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/07/0328 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: UNIT B1 THE COURTYARD ST. ALBANS HERTFORDSHIRE AL4 0LA

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04/08/024 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/07/0117 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/01/0118 January 2001 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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25/07/0025 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: OFFICE 124 FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA ST ST. ALBANS HERTFORDSHIRE AL1 3TF

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/991 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 SECRETARY RESIGNED

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01/07/991 July 1999 REGISTERED OFFICE CHANGED ON 01/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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