HILCO LIGHTING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | STRUCK OFF AND DISSOLVED |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ |
| 06/10/186 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DAVIES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/06/163 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SAIL ADDRESS CHANGED FROM: 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN ENGLAND |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 23/03/1523 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY DAVIES |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES |
| 25/02/1325 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2012 |
| 08/03/128 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DAVIES / 01/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/05/1111 May 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DAVIES / 01/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 5 MARKET PARADE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LQ |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED D.W.B. LIGHTING LIMITED CERTIFICATE ISSUED ON 11/04/01 |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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