MITIE LIGHTING LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | COMPANY NAME CHANGED DALKIA LIGHTING & ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 02/03/10 |
| 01/03/101 March 2010 | CHANGE OF NAME 22/02/2010 |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED IAN HOWARTH |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY PAUL STEVENS |
| 10/09/0910 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S PARTICULARS FREDERIC PELEGE |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS FREDERIC PELEGE |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/087 March 2008 | COMPANY NAME CHANGED PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/08; RESOLUTION PASSED ON 06/03/2008 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | AUDITORS RES |
| 24/06/0524 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX |
| 02/08/002 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 PARKERSELL HOUSE CRANWORTH ROAD WINCHESTER HAMPSHIRE SO22 6SQ |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | AUDITOR'S RESIGNATION |
| 21/07/9921 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | NEW SECRETARY APPOINTED |
| 29/12/9429 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 29/12/9429 December 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HANTS RG21 1JE |
| 21/12/8921 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 12/11/7612 November 1976 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/76 |
| 04/04/564 April 1956 | CERTIFICATE OF INCORPORATION |
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