CompaniesInTheUK

LIGHTING EFFICIENCY SERVICES (UK) LIMITED

Company number 02423536 ·

Dissolved

101 filings

Date Filing
5 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
10 Jan 2022 Application to strike the company off the register · 3 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
22 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS TEADER / 22/05/2019 View document
22 May 2019 PSC'S CHANGE OF PARTICULARS / AMALGAMATED LIMITED / 22/05/2019 View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM SYSTEMS HOUSE DAWSON STREET SWINTON GREATER MANCHESTER M27 4FJ View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
23 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ANN TEADER View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
13 Nov 2017 CESSATION OF TIMOTHY ALAN GOODE AS A PSC View document
13 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMALGAMATED LIMITED View document
21 Feb 2017 CURREXT FROM 31/03/2017 TO 30/09/2017 View document
21 Feb 2017 SECRETARY APPOINTED ANN TEADER View document
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODE View document
8 Feb 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 3 MORLEYS PLACE SAWSTON CAMBRIDGE CB22 3TG View document
8 Feb 2017 DIRECTOR APPOINTED MR GEOFFREY FRANCIS TEADER View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
6 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Nov 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
15 Feb 2011 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN GOODE / 18/09/2010 · 2 pages View document
28 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
30 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 MORLEYS PLACE SAWSTON CAMBRIDGE CB2 4TG View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Sep 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
12 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
11 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
19 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
21 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Sep 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
17 Sep 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
7 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Oct 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Apr 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: SANDCROFT EXNING ROAD NEWMARKET SUFFOLK CB8 OAH View document
17 Nov 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Nov 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Oct 1995 RETURN MADE UP TO 18/09/95; CHANGE OF MEMBERS View document
20 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Nov 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Dec 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
22 Dec 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS View document
22 Dec 1993 NEW SECRETARY APPOINTED View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
8 Dec 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS View document
8 Dec 1992 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS View document
13 Nov 1992 REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CB32 5TG View document
13 Nov 1992 NEW SECRETARY APPOINTED View document
12 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 2 MAXINE CLOSE LITTLE SANDHURST CAMBERLEY GU17 8QX View document
12 Feb 1990 COMPANY NAME CHANGED ELDEE (NO 1) LIMITED CERTIFICATE ISSUED ON 13/02/90 View document
16 Jan 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 View document
16 Jan 1990 £ NC 20000/100000 19/12/89 View document
27 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document