O E M LIGHTING LIMITED
Company number 05465945 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Oct 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 1 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Feb 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 11 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMS | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | View document |
| 2 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WILLIAMS / 26/04/2011 | View document |
| 28 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN WILLIAMS / 26/04/2011 | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM UNIT 4C HAYWARD INDUSTRIAL ESTATE NORTH VIEW SOUNDWELL BRISTOL BS16 4NT | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON WILLIAMS / 27/05/2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |