ADVANCED LIGHTING SYSTEMS LIMITED
Company number 02546542 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 15 Dec 2010 | DISS REQUEST WITHDRAWN | View document |
| 7 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: TURNFIELDS GATE, THE MOORS THATCHAM BERKSHIRE RG19 4PT | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: TURNFILEDS COURT THE MOORS THATCHAM BERKSHIRE RG19 4PT | View document |
| 26 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Apr 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 6 THE BROADWAY THATCHAM READING BERKSHIRE RG19 3JA | View document |
| 26 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT | View document |
| 26 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Feb 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: C/O CLARKS SOLICITORS GREAT WESTERN HOUSE NO 1 STATION ROAD READING RG1 1SX | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 5 Dec 1997 | SECRETARY RESIGNED | View document |
| 9 Oct 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1997 | SECRETARY RESIGNED | View document |
| 3 Apr 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 15 Nov 1996 | SECRETARY RESIGNED | View document |
| 15 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1996 | SECRETARY RESIGNED | View document |
| 16 Oct 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 7 Oct 1994 | 363S | View document |
| 7 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 | View document |
| 7 Oct 1994 | 363(287) | View document |
| 7 Oct 1994 | SECRETARY RESIGNED | View document |
| 7 Oct 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 15 Oct 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 | View document |
| 15 Oct 1993 | 363S | View document |
| 15 Oct 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | 363S | View document |
| 15 Oct 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS | View document |
| 19 Aug 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 12 Mar 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 54 NORCOT ROAD TILEHURST READING RG3 6BU | View document |
| 11 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1991 | 363B | View document |
| 11 Nov 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 | View document |
| 11 Nov 1991 | 288 | View document |
| 11 Nov 1991 | 288 | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 13 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Mar 1991 | 288 | View document |
| 12 Mar 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | 288 | View document |
| 6 Mar 1991 | 287 | View document |
| 6 Mar 1991 | ALTER MEM AND ARTS 18/02/91 | View document |
| 6 Mar 1991 | ADOPT MEM AND ARTS 18/02/91 | View document |
| 6 Mar 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Mar 1991 | Resolutions | View document |
| 6 Mar 1991 | Resolutions | View document |
| 1 Mar 1991 | COMPANY NAME CHANGED PHOTOSCHEME LIMITED CERTIFICATE ISSUED ON 04/03/91 | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 08/10/90 | View document |
| 8 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |