CompaniesInTheUK

ESSENTIAL LIGHTING LIMITED

Company number 02813203 ·

Dissolved

128 filings

Date Filing
22 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
30 Aug 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
8 Sep 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Sep 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HARRIS View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BAXLEY View document
6 Aug 2013 TERMINATE DIR APPOINTMENT View document
6 Aug 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Aug 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
4 Jan 2012 AUDITOR'S RESIGNATION View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WILLIAMS / 24/06/2011 View document
14 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
14 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WILLIAMS / 24/06/2011 View document
7 Oct 2010 07/10/10 STATEMENT OF CAPITAL GBP 2300 View document
14 Sep 2010 SHARE PREM A/C CANCELLED 27/08/2010 View document
14 Sep 2010 STATEMENT BY DIRECTORS View document
14 Sep 2010 SOLVENCY STATEMENT DATED 27/08/10 View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
11 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Aug 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
13 Jul 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM THE ESSENTIAL BUILDING IMBER COURT ORCHARD LANE EAST MOLESEY SURREY KT8 0BY View document
10 Jan 2009 COMPANY NAME CHANGED ESSENTIAL LIGHTING GROUP LIMITED CERTIFICATE ISSUED ON 12/01/09 View document
10 Dec 2008 DIRECTOR APPOINTED JEREMIAH HARRIS View document
8 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
11 Nov 2008 AUDITOR'S RESIGNATION View document
11 Nov 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008 View document
11 Nov 2008 DIRECTOR APPOINTED MARTIN LOCKET View document
11 Nov 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD WILLIAMS View document
11 Nov 2008 DIRECTOR APPOINTED KEVIN BAXLEY View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN SHEPHERD View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFERY WATSON View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BENJAMIN ASHTON View document
30 Sep 2008 DIRECTOR APPOINTED BENJAMIN CAMPBELL WINTER ASHTON View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GARDNER View document
1 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARDNER / 22/07/2008 View document
2 Jul 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
3 Apr 2008 DIRECTOR AND SECRETARY APPOINTED JEFFERY JAMES WATSON View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY KRUG View document
27 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008 View document
1 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 35 BALLARDS LANE LONDON N3 1XW View document
29 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2007 AUDITOR'S RESIGNATION View document
29 Nov 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
30 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 � SR 47@1 22/11/04 View document
11 Jul 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
31 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
16 Jun 2004 � IC 1953/1887 22/05/04 � SR 66@1=66 View document
25 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
22 Dec 2003 � IC 2000/1933 21/11/03 � SR 67@1=67 View document
15 Dec 2003 DIRECTOR RESIGNED View document
26 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
13 May 2003 AUDITOR'S RESIGNATION View document
9 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
21 Mar 2003 DIRECTOR RESIGNED View document
25 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
3 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS View document
22 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Dec 1997 COMPANY NAME CHANGED ESSENTIAL DESIGN (UK) LIMITED CERTIFICATE ISSUED ON 31/12/97 View document
26 Nov 1997 NEW DIRECTOR APPOINTED View document
10 Jul 1997 RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS View document
14 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jul 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View document
23 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
31 May 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS View document
14 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
14 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS View document
9 Jun 1994 NEW DIRECTOR APPOINTED View document
9 Jun 1994 NEW DIRECTOR APPOINTED View document
18 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
22 Dec 1993 COMPANY NAME CHANGED ESSENTIAL LIGHTING DESIGN LIMITE D CERTIFICATE ISSUED ON 23/12/93 View document
4 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
6 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1993 REGISTERED OFFICE CHANGED ON 06/06/93 FROM: G OFFICE CHANGED 06/06/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ View document
6 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document