NEOLEC LIGHTING LIMITED

Company Documents

DateDescription
13/08/1613 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/05/1613 May 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/08/154 August 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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13/05/1513 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015

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06/05/146 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014

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25/03/1325 March 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM NEON HOUSE BARTLEET ROAD WASHFORD WEST REDDITCH WORCS B98 0DQ

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12/03/1312 March 2013 STATEMENT OF AFFAIRS/4.19

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12/03/1312 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/1312 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/04/1217 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/04/1112 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/04/1027 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHREAD / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE SHREAD / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/09/0911 September 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/04/0717 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/04/0610 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/04/0416 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/04/0328 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/04/0210 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/05/019 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/04/0026 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 COMPANY NAME CHANGED NEOLEC LIMITED CERTIFICATE ISSUED ON 14/01/00

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04/05/994 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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07/05/987 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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14/04/9714 April 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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24/04/9624 April 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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25/04/9525 April 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/05/945 May 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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06/01/946 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/04/9327 April 1993 RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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23/04/9223 April 1992 RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS

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07/11/917 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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30/09/9130 September 1991 RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS

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15/06/9115 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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15/06/9115 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/07/89

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/07/88

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29/05/9129 May 1991 RETURN MADE UP TO 04/11/90; NO CHANGE OF MEMBERS

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03/01/913 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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22/11/9022 November 1990 RETURN MADE UP TO 04/11/89; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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19/03/9019 March 1990 REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 24 BENNETTS HILL BIRMINGHAM B2 5QP

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16/06/8616 June 1986 GAZETTABLE DOCUMENT

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11/06/8611 June 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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11/06/8611 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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