COMPACT LIGHTING LIMITED
Company number 02649528 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Aug 2023 | Application to strike the company off the register · 2 pages | View document |
| 22 Mar 2023 | PARENT_ACC · 155 pages | View document |
| 22 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 20 pages | View document |
| 22 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 7 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 21 pages | View document |
| 7 Feb 2022 | PARENT_ACC · 135 pages | View document |
| 7 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 21 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 23 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR CRAIG MUNCASTER | View document |
| 7 Jan 2011 | SECRETARY APPOINTED MR CRAIG MUNCASTER | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MASON | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | View document |
| 25 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY THORPE / 30/11/2009 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WOOTTON / 30/11/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL COOPER / 30/11/2009 | View document |
| 22 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HH | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/00 | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 21 Oct 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Sep 1994 | DIRECTOR RESIGNED | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 8 Oct 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 30 Oct 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP | View document |
| 19 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Feb 1992 | ADOPT MEM AND ARTS 31/01/92 | View document |
| 30 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED MEAUJO (118) LIMITED CERTIFICATE ISSUED ON 06/01/92 | View document |
| 23 Dec 1991 | ADOPT MEM AND ARTS 18/12/91 | View document |
| 13 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1991 | ALTER MEM AND ARTS 05/12/91 | View document |
| 27 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |