AFS-COLAS LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19 |
| 07/02/227 February 2022 | Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Mark David Overton as a director on 2022-01-31 |
| 24/11/2124 November 2021 | Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-24 |
| 09/11/219 November 2021 | Registered office address changed from Colas Ltd Wallage Lane, Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR CARL JAMES FERGUSSON |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017 |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE |
| 06/01/136 January 2013 | DIRECTOR APPOINTED MR MARK DAVID OVERTON |
| 11/07/1211 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER THOMPSON / 01/10/2009 |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1112 December 2011 | REDUCE ISSUED CAPITAL 07/12/2011 |
| 12/12/1112 December 2011 | SOLVENCY STATEMENT DATED 02/12/11 |
| 12/12/1112 December 2011 | STATEMENT BY DIRECTORS |
| 11/07/1111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/107 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 14/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 14/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER THOMPSON / 14/06/2010 |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | CONVE 29/03/01 |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED NORTH EAST ROADS LTD CERTIFICATE ISSUED ON 02/04/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
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