GE LIGHTING OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Restoration by order of the court |
| 26/07/1726 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1726 April 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/12/168 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016 |
| 06/12/156 December 2015 | SAIL ADDRESS CHANGED FROM: GE CAPITAL EUROPE LIMITED THE ARK 201 TALGARTH HAMMERSMITH LONDON W6 8BJ |
| 20/10/1520 October 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 20/10/1520 October 2015 | Registered office address changed from , Foundry Place Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-10-20 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM FOUNDRY PLACE OLD TIFFIELD ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PF UNITED KINGDOM |
| 19/10/1519 October 2015 | DECLARATION OF SOLVENCY |
| 19/10/1519 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1519 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MICHAEL PAUL BARRETT |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GREENWOOD / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MICHAEL HALL |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM HOUGHTON CENTRE, SALTHOUSE ROAD BRACKMILLS NORTHAMPTON NORTHANTS NN4 7EX |
| 07/01/157 January 2015 | Registered office address changed from , Houghton Centre, Salthouse Road, Brackmills, Northampton, Northants, NN4 7EX to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-01-07 |
| 03/12/143 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEMPSALL |
| 19/09/1419 September 2014 | REDUCE ISSUED CAPITAL 16/09/2014 |
| 19/09/1419 September 2014 | STATEMENT BY DIRECTORS |
| 19/09/1419 September 2014 | SOLVENCY STATEMENT DATED 15/09/14 |
| 19/09/1419 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 29/01/1429 January 2014 | SECTION 519 CA 2006 |
| 14/11/1314 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GUEST |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEWIS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR SIMON JOHN GREENWOOD |
| 29/11/1129 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HEMPSALL / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WYATT / 01/10/2009 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRENVILLE LEWIS / 01/10/2009 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | DIRECTOR APPOINTED EDWARD CHARLES GUEST |
| 08/04/108 April 2010 | DIRECTOR APPOINTED SIMON PHILLIPS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED KEITH ROBERT BAILEY |
| 23/02/1023 February 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/02/101 February 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WRIGHT |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | � NC 100000000/136000000 07 |
| 11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 25/03/03 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 05/11/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/11/00 |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 CONQUEST HOUSE 42-44 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1UZ |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED GE LIGHTING LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/07/9821 July 1998 | |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: G OFFICE CHANGED 21/07/98 LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SB |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | AUDITOR'S RESIGNATION |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED GE-THORN LAMPS LIMITED CERTIFICATE ISSUED ON 31/07/92 |
| 11/05/9211 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/92 |
| 11/05/9211 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9211 May 1992 | � NC 60001000/120001000 14/04/92 |
| 01/05/921 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/92 |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9214 February 1992 | ALTER MEM AND ARTS 21/01/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: G OFFICE CHANGED 24/10/91 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HZ |
| 24/10/9124 October 1991 | |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | � NC 100000/1000 21/12/90 |
| 16/01/9116 January 1991 | NC DEC ALREADY ADJUSTED 21/12/90 |
| 14/01/9114 January 1991 | ADOPT MEM AND ARTS 31/12/90 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | |
| 02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: G OFFICE CHANGED 02/01/91 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED MAWLAW 78 LIMITED CERTIFICATE ISSUED ON 12/12/90 |
| 05/11/905 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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