OLDHAM LIGHTING LIMITED

Company number 02765114 · Monitor this company

Dissolved

117 filings

Date	Filing
20 Jun 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
20 Mar 2012	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
4 Oct 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 · 9 pages	View document
20 Sep 2011	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 · 1 page	View document
20 Apr 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2011:LIQ. CASE NO.1	View document
1 Nov 2010	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
14 Oct 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
13 Oct 2010	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
29 Sep 2010	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM CLAUDGEN HOUSE EASTWICK ROAD GREAT BOOKHAM SURREY KT23 4DT	View document
28 Sep 2010	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009193	View document
17 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
6 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SARRAF CORDELLE / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 18/11/2009	View document
18 Nov 2009	Annual return made up to 17 November 2009 with full list of shareholders	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL RICHARDSON / 18/11/2009 · 2 pages	View document
23 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	View document
9 Jan 2009	DIRECTOR'S PARTICULARS JOHN MARTIN	View document
9 Jan 2009	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2008	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08	View document
17 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
29 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
14 Feb 2007	SECRETARY RESIGNED	View document
12 Feb 2007	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	SECRETARY RESIGNED	View document
14 Feb 2006	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS	View document
8 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
8 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2005	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS	View document
14 Dec 2004	NEW DIRECTOR APPOINTED	View document
14 Dec 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
13 Jan 2004	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS	View document
10 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
21 Feb 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
29 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
8 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2001	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS	View document
22 Oct 2001	REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 4 ROWAN COURT 56 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE	View document
19 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
7 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
21 Nov 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED	View document
25 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
14 Sep 1999	NEW SECRETARY APPOINTED	View document
8 Apr 1999	SECRETARY RESIGNED	View document
8 Apr 1999	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS	View document
8 Apr 1999	NEW SECRETARY APPOINTED	View document
9 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
18 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1998	CONSENT TO SHORT NOTICE	View document
30 Jun 1998	ALTER MEM AND ARTS 12/06/98	View document
30 Jun 1998	ALTER MEM AND ARTS 12/06/98 NC INC ALREADY ADJUSTED 12/06/98 AUTH ALLOT OF SECURITY 12/06/98 DISAPP PRE-EMPT RIGHTS 12/06/98	View document
30 Jun 1998	� NC 220667/230969 12/06/98	View document
30 Jun 1998	NC INC ALREADY ADJUSTED 12/06/98	View document
30 Jun 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/98	View document
30 Jun 1998	NEW SECRETARY APPOINTED	View document
17 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Feb 1998	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/98	View document
29 Jan 1998	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
19 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
2 Nov 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
26 Nov 1996	RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS	View document
3 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
14 May 1996	ALTER MEM AND ARTS 25/04/96	View document
6 Nov 1995	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS	View document
6 Nov 1995	363S	View document
25 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
28 Sep 1995	288	View document
28 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1995	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
24 Nov 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
24 Nov 1994	RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS	View document
24 Nov 1994	363S	View document
14 Nov 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Dec 1993	363S	View document
1 Dec 1993	RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS	View document
15 Jan 1993	NEW DIRECTOR APPOINTED	View document
15 Jan 1993	288	View document
17 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1992	288	View document
16 Dec 1992	288	View document
16 Dec 1992	REGISTERED OFFICE CHANGED ON 16/12/92 FROM: G OFFICE CHANGED 16/12/92 100 FETTER LANE LONDON EC4A 1DD	View document
16 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Dec 1992	� NC 50000/68000 08/12/92	View document
16 Dec 1992	� NC 68000/220667 08/12/92	View document
16 Dec 1992	DIR'S AUTH 08/12/92	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1992	288	View document
16 Dec 1992	288	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	Resolutions	View document
16 Dec 1992	Resolutions	View document
16 Dec 1992	Resolutions	View document
16 Dec 1992	288	View document
16 Dec 1992	ADOPT MEM AND ARTS 08/12/92	View document
9 Dec 1992	COMPANY NAME CHANGED MATAHARI 474 LIMITED CERTIFICATE ISSUED ON 09/12/92	View document
17 Nov 1992	Incorporation	View document
17 Nov 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document