LIGHTING EFFICIENCY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 10/01/2210 January 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM SYSTEMS HOUSE DAWSON STREET SWINTON GREATER MANCHESTER M27 4FJ |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS TEADER / 22/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / AMALGAMATED LIMITED / 22/05/2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANN TEADER |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 13/11/1713 November 2017 | CESSATION OF TIMOTHY ALAN GOODE AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMALGAMATED LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/02/1721 February 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 21/02/1721 February 2017 | SECRETARY APPOINTED ANN TEADER |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS TEADER |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 3 MORLEYS PLACE SAWSTON CAMBRIDGE CB22 3TG |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODE |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1618 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN GOODE / 18/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 MORLEYS PLACE SAWSTON CAMBRIDGE CB2 4TG |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: SANDCROFT EXNING ROAD NEWMARKET SUFFOLK CB8 OAH |
| 17/11/9717 November 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 18/09/95; CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/12/928 December 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CB32 5TG |
| 13/11/9213 November 1992 | NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 2 MAXINE CLOSE LITTLE SANDHURST CAMBERLEY GU17 8QX |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED ELDEE (NO 1) LIMITED CERTIFICATE ISSUED ON 13/02/90 |
| 16/01/9016 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 |
| 16/01/9016 January 1990 | £ NC 20000/100000 19/12/89 |
| 27/11/8927 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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