ELECTRO SPEC LIGHTING LIMITED

Company number 01655248 ·

Dissolved

81 filings

Date Filing
30 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
17 May 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · UNIT 41C AVONDALE BUSINESS CENTRE · WOODLAND WAY · KINGSWOOD · BRISTOL · BS15 1AW View document
28 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
17 Aug 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Aug 2011 SAIL ADDRESS CHANGED FROM: C/O C/O HW CHARTERED ACCOUNTANTS 174 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XU View document
19 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
31 Aug 2010 SAIL ADDRESS CREATED View document
31 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
31 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 30/07/2010 View document
28 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUZANNE WILSON / 30/07/2010 View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM UNIT 41C AVONDALE BUSINESS CENTRE WOODLAND WAY KINGSWOOD BRISTOL BS15 1AW View document
12 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
11 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WILSON / 30/07/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 30/07/2009 View document
3 Oct 2008 RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Aug 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Oct 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 132 WHITEHALL ROAD WHITEHALL BRISTOL BS5 9BH View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
7 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
7 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
15 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
16 Jul 2001 NEW SECRETARY APPOINTED View document
25 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
2 Sep 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
28 Aug 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Sep 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS View document
27 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
8 Aug 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS View document
21 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
27 Sep 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
13 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
16 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Aug 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS View document
28 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
20 Aug 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
16 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
13 Oct 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
6 Aug 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS View document
16 Jul 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
31 Aug 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
31 Aug 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
6 Oct 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
6 Oct 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS View document
29 Nov 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
14 Aug 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View document
13 Jul 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
5 Dec 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
1 Nov 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS View document