ECOLIGHTSTORE LIMITED

Company number 05441003 ·

Dissolved

41 filings

Date Filing
1 Jul 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Jun 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES EYNON View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jul 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jan 2012 DIRECTOR APPOINTED MR JAMES DAVID EYNON View document
16 Aug 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEWIS JONES View document
16 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENSON View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM FIRST FLOOR STATION HOUSE COOKSBRIDGE LEWES EAST SUSSEX BN8 4SW ENGLAND View document
31 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
28 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW EYNON View document
9 Feb 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011 View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
27 Jul 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, C/O SANGER & CO, 1 OAK COURT, 67 -72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE, UNITED KINGDOM View document
23 Jun 2010 DIRECTOR APPOINTED MR ANDREW MEYRICK EYNON View document
22 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, UNIT 12, METRO CENTRE, KANGLEY BRIDGE ROAD, LONDON, SE26 5BW View document
16 Jun 2010 DIRECTOR APPOINTED MR JAMES DAVID EYNON View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARLOS STEVENSON / 16/10/2009 View document
12 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
20 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
25 Jun 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
8 May 2008 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
27 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2008 COMPANY NAME CHANGED EURO LIGHT STORE LIMITED CERTIFICATE ISSUED ON 06/02/08 View document
17 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
25 May 2006 SECRETARY'S PARTICULARS CHANGED View document
25 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
18 May 2005 COMPANY NAME CHANGED EUROLIGHTSTORE.COM LIMITED CERTIFICATE ISSUED ON 18/05/05 View document
9 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ View document
5 May 2005 SECRETARY RESIGNED View document
5 May 2005 DIRECTOR RESIGNED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW SECRETARY APPOINTED View document
5 May 2005 DIRECTOR RESIGNED View document
3 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document