ARCHITECTURAL LIGHTING & CONTROLS LIMITED

Company number 04130019 ·

Dissolved

50 filings

Date Filing
23 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
14 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCK View document
12 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Mar 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
3 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JULIE TUCK View document
29 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Feb 2012 DISS40 (DISS40(SOAD)) View document
2 Feb 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
27 Dec 2011 FIRST GAZETTE View document
17 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
17 Jan 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COURTENAY TUCK / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN WHITEHORN / 18/01/2010 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIE TUCK / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MCKENZIE / 18/01/2010 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 May 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
21 May 2009 DIRECTOR APPOINTED JAMES STUART MCKENZIE View document
10 Feb 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Feb 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
19 Oct 2003 REGISTERED OFFICE CHANGED ON 19/10/03 FROM: G OFFICE CHANGED 19/10/03 6 CHICHESTER CLOSE EAST WELLOW ROMSEY HAMPSHIRE SO51 6EY View document
1 Jul 2003 NEW SECRETARY APPOINTED View document
1 Jul 2003 SECRETARY RESIGNED View document
1 Jul 2003 DIRECTOR RESIGNED View document
28 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
21 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
3 Jan 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 6 CHICHESTER CLOSE EAST ELLOW ROMSEY HAMPSHIRE SO51 6EY View document
3 Jan 2001 SECRETARY RESIGNED View document
3 Jan 2001 DIRECTOR RESIGNED View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document