LIGHTING SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM UNIT B3 GUY MOTORS INDUSTRIAL PARK PARK LANE WOLVERHAMPTON WEST MIDLANDS WV10 9QF |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCMAHON / 29/12/2009 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ALISON CATHERINE ATKINS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ATKINS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED JAMES MCMAHON |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 31 FORDBROOK LANE PELSALL WALSALL WEST MIDLANDS WS3 4BN |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON CATHERINE ATKINS LOGGED FORM |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 31 FORDBROOK LANE, PELSALL WALSALL WEST MIDLANDS WS3 4BW |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 9 BRIARBECK WALSALL WEST MIDLANDS WS4 1XA |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED C.R. ATKINS ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 28/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | COMPANY NAME CHANGED COMPLETE BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 08/12/03 |
| 06/12/036 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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