NARVA LIGHTING LIMITED

Company number 03587862 · Monitor this company

Dissolved

80 filings

Date	Filing
16 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
21 Jul 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
21 Jul 2014	SAIL ADDRESS CHANGED FROM: · C/O FREETH CARTWRIGHT LLP · CUMBERLAND COURT 80 MOUNT STREET · NOTTINGHAM · NG1 6HH · ENGLAND	View document
12 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
18 Jul 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
17 Jul 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
17 Jul 2012	SAIL ADDRESS CREATED	View document
17 Jul 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
15 May 2012	PREVSHO FROM 30/06/2012 TO 30/03/2012	View document
22 Nov 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
15 Jul 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
15 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT	View document
10 Nov 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
16 Aug 2010	Annual return made up to 26 June 2010 with full list of shareholders	View document
16 Jul 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
16 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK PRICE / 01/10/2009	View document
16 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009	View document
29 Jan 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
2 Oct 2009	DIRECTOR APPOINTED KEITH FREDERICK PRICE	View document
19 Aug 2009	APPOINTMENT TERMINATED DIRECTOR KEITH HUXLEY	View document
12 Aug 2009	SECTION 177 CA 2006 27/07/2009	View document
7 Jul 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
29 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
22 Dec 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
13 Nov 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
31 Jul 2007	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
29 Dec 2006	NEW DIRECTOR APPOINTED	View document
11 Nov 2006	DIRECTOR RESIGNED	View document
4 Sep 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
24 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	REGISTERED OFFICE CHANGED ON 29/04/05 FROM: G OFFICE CHANGED 29/04/05 C/O VENTURE LIGHTING EUROPE LTD TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH WD3 1RT	View document
27 Apr 2005	REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 CARDINAL POINT PARK ROAD RICKMANSWORTH LONDON WD3 1RE	View document
26 Apr 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
10 Mar 2005	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
10 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2004	DIRECTOR RESIGNED	View document
24 Mar 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
15 Mar 2004	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 VICTORIA MILLS DRAYCOTT DERBY DE72 3PW	View document
15 Mar 2004	NEW SECRETARY APPOINTED	View document
15 Mar 2004	SECRETARY RESIGNED	View document
6 Feb 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Jan 2004	COMPANY NAME CHANGED ADLT LOGISTICS LIMITED CERTIFICATE ISSUED ON 21/01/04	View document
9 Jul 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
14 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
5 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
20 Aug 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
22 May 2002	NEW SECRETARY APPOINTED	View document
21 Mar 2002	FULL ACCOUNTS MADE UP TO 01/07/01	View document
27 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Nov 2001	DIRECTOR RESIGNED	View document
1 Nov 2001	DIRECTOR RESIGNED	View document
28 Jun 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
23 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/00	View document
30 Aug 2000	NEW SECRETARY APPOINTED	View document
25 Aug 2000	FULL ACCOUNTS MADE UP TO 26/06/99	View document
25 Aug 2000	SECRETARY RESIGNED	View document
24 Aug 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	DELIVERY EXT'D 3 MTH 27/06/99	View document
17 Jan 2000	SECRETARY RESIGNED	View document
17 Jan 2000	NEW SECRETARY APPOINTED	View document
4 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Jul 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
1 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jul 1999	NEW DIRECTOR APPOINTED	View document
1 Jul 1999	NEW SECRETARY APPOINTED	View document
6 Jan 1999	DIRECTOR RESIGNED	View document
17 Aug 1998	NEW DIRECTOR APPOINTED	View document
17 Aug 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	DIRECTOR RESIGNED	View document
1 Jul 1998	NEW SECRETARY APPOINTED	View document
1 Jul 1998	REGISTERED OFFICE CHANGED ON 01/07/98 FROM: G OFFICE CHANGED 01/07/98 12/14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB	View document
25 Jun 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document