PHILIPS LIGHTING LIMITED

Company number 00143701 · Monitor this company

Dissolved

112 filings

Date	Filing
11 Nov 2014	Annual return made up to 3 November 2014 with full list of shareholders	View document
15 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Nov 2013	Annual return made up to 3 November 2013 with full list of shareholders	View document
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Nov 2012	Annual return made up to 3 November 2012 with full list of shareholders	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Nov 2011	Annual return made up to 3 November 2011 with full list of shareholders	View document
21 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Feb 2011	ADOPT ARTICLES 07/02/2011	View document
16 Nov 2010	Annual return made up to 3 November 2010 with full list of shareholders	View document
3 Nov 2010	DIRECTOR APPOINTED MR HAYDEN VIVASH	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER	View document
24 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Nov 2009	Annual return made up to 3 November 2009 with full list of shareholders	View document
13 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Nov 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Nov 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	View document
7 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Apr 2007	288A · 2 pages	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	NEW SECRETARY APPOINTED	View document
13 Apr 2007	288A · 2 pages	View document
13 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Nov 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Nov 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Nov 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: · 420-430 LONDON ROAD · CROYDON · SURREY · CR9 3QR	View document
17 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
5 Nov 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS	View document
23 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
26 Jun 2002	AUDITOR'S RESIGNATION	View document
8 Nov 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Nov 2000	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS	View document
29 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Dec 1999	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS	View document
9 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
27 Nov 1998	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
9 Nov 1998	DIRECTOR RESIGNED	View document
17 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
5 Feb 1998	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS	View document
5 Feb 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Feb 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	NEW SECRETARY APPOINTED	View document
8 Dec 1997	S252 DISP LAYING ACC 27/11/97	View document
8 Dec 1997	S386 DIS APP AUDS 27/11/97	View document
8 Dec 1997	S366A DISP HOLDING AGM 27/11/97	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
3 Jul 1997	SECRETARY RESIGNED	View document
13 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
18 Mar 1997	EXEMPTION FROM APPOINTING AUDITORS 07/03/97	View document
26 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
31 Oct 1996	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS	View document
28 Aug 1996	DIRECTOR RESIGNED	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
2 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Nov 1995	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS	View document
27 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 May 1995	DIRECTOR RESIGNED	View document
11 Nov 1994	RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS	View document
11 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Sep 1994	REGISTERED OFFICE CHANGED ON 15/09/94 FROM: · PHILIPS HOUSE · 1-19 TORRINGTON PLACE · LONDON · WC1E 7HD	View document
5 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Feb 1994	RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS	View document
17 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Oct 1992	RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS	View document
21 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Feb 1992	REGISTERED OFFICE CHANGED ON 25/02/92 FROM: · PHILIPS HOUSE · 188 TOTTENHAM COURT ROAD · LONDON · W1P 9LE	View document
19 Dec 1991	RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS	View document
28 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Nov 1990	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS	View document
14 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1989	RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 May 1989	SHARES AGREEMENT OTC	View document
23 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Feb 1989	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Feb 1989	WD 18/01/89 AD 03/01/89--------- · ￯﾿ﾽ SI 13960000@1=13960000	View document
25 Jan 1989	RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS	View document
25 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Jan 1989	￯﾿ﾽ NC 40000/14000000 · 08/	View document
5 Jan 1989	NC INC ALREADY ADJUSTED	View document
30 Dec 1988	COMPANY NAME CHANGED · STELLA LAMP COMPANY LIMITED · CERTIFICATE ISSUED ON 01/01/89	View document
22 Nov 1988	NEW DIRECTOR APPOINTED	View document
17 Nov 1988	DIRECTOR RESIGNED	View document
14 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Jun 1988	REGISTERED OFFICE CHANGED ON 09/06/88 FROM: · ARUNDEL GREAT COURT · 8 ARUNDEL STREET · LONDON · WC2R 3DT	View document
26 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Nov 1987	RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS	View document
10 Oct 1986	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS	View document
30 Aug 1986	REGISTERED OFFICE CHANGED ON 30/08/86 FROM: · ABACUS HOUSE, · 33 GUTTER LANE, · CHEAPSIDE, · LONDON EC2	View document