ETHICAL LIGHTING AND SENSOR SOLUTIONS LIMITED

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Company Documents

DateDescription
25/04/2225 April 2022 Return of final meeting in a creditors' voluntary winding up

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30/09/2130 September 2021 Liquidators' statement of receipts and payments to 2021-09-01

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16/10/1816 October 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
30 ST. PAULS SQUARE
BIRMINGHAM
B3 1QZ
ENGLAND

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26/09/1826 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008711

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02/09/182 September 2018 REGISTERED OFFICE CHANGED ON 02/09/2018 FROM
UNIT 5 CHURCHILL INDUSTRIAL ESTATE
CHURCHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7EG

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080156650002

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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15/03/1815 March 2018 31/07/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080156650001

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/04/168 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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07/01/167 January 2016 11/11/15 STATEMENT OF CAPITAL GBP 19

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17/08/1517 August 2015 31/07/15 STATEMENT OF CAPITAL GBP 4

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13/08/1513 August 2015 ADOPT ARTICLES 31/07/2015

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20/05/1520 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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16/04/1516 April 2015 CURREXT FROM 30/04/2015 TO 31/07/2015

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18/02/1518 February 2015 DIRECTOR APPOINTED MR BERNARD JOHN COOK

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
167 OLD BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7DW
UNITED KINGDOM

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25/02/1425 February 2014 03/02/14 STATEMENT OF CAPITAL GBP 101

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED JANICE MOIRA COOK

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD COOK

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30/04/1230 April 2012 DIRECTOR APPOINTED MRS JANICE MOIRA COOK

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD COOK

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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