ARCANE LIGHTING LIMITED
Company number 02688101 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 1 Jul 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Jul 2014 | INSOLVENCY:RE RES REMUNERATION OF LIQ | View document |
| 1 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM · 1 MIDDRIDGE LANE · SHILDON · COUNTY DURHAM · DL4 2BL | View document |
| 27 May 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 27 May 2014 | TERMINATE DIR APPOINTMENT | View document |
| 24 May 2014 | APPOINTMENT TERMINATED, SECRETARY KIM SWEENEY | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM · UNIT 1F,AVENUE ONE · CHILTON IND.EST. · CHILTON FERRYHILL · COUNTY DURHAM · DL17 0SF | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM SWEENEY | View document |
| 2 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 12 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 14 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED KIM MARIA SWEENEY | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPH ROBSON | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: G OFFICE CHANGED 28/02/93 UNIT 18, CENTRAL TRADING ESTATE STAINES MIDDLESEX. TW18 4XE | View document |
| 21 Jun 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: G OFFICE CHANGED 21/06/92 THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 25 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Feb 1992 | ADOPT MEM AND ARTS 17/02/92 | View document |
| 24 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |