COMPACT LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 03/08/233 August 2023 | Application to strike the company off the register |
| 22/03/2322 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1222 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/10/1121 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR CRAIG MUNCASTER |
| 07/01/117 January 2011 | SECRETARY APPOINTED MR CRAIG MUNCASTER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 25/10/1025 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WOOTTON / 30/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL COOPER / 30/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY THORPE / 30/11/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009 |
| 22/10/0922 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HH |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | AUDITOR'S RESIGNATION |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/10/938 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/02/9219 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 19/02/9219 February 1992 | ADOPT MEM AND ARTS 31/01/92 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | COMPANY NAME CHANGED MEAUJO (118) LIMITED CERTIFICATE ISSUED ON 06/01/92 |
| 23/12/9123 December 1991 | ADOPT MEM AND ARTS 18/12/91 |
| 13/12/9113 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9113 December 1991 | ALTER MEM AND ARTS 05/12/91 |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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