ACTION LIGHTING LIMITED

Company number 03258144 ·

Dissolved

54 filings

Date Filing
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
7 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Nov 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: ELM PARK COURT PINNER MIDDLESEX HA5 3NN View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
12 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
7 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
21 May 2002 RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS View document
21 May 2002 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View document
21 May 2002 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
21 May 2002 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
21 May 2002 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Dec 1996 COMPANY NAME CHANGED WARDTABLE LIMITED CERTIFICATE ISSUED ON 30/12/96 View document
24 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
10 Dec 1996 NEW DIRECTOR APPOINTED View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 Dec 1996 NEW SECRETARY APPOINTED View document
10 Dec 1996 SECRETARY RESIGNED View document
2 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document