PHOTONSTAR LED LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
| 18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
| 18/01/2318 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-11-18 |
| 18/02/1918 February 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM UNIT 8 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF ENGLAND |
| 05/12/185 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/185 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/03/1628 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 28/03/1628 March 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM UNIT 8 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HANTS S051 7JF |
| 05/12/155 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061680950006 |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFO SOLUTIONS LIMITED / 01/02/2015 |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BANKS |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN WHITEHORN |
| 29/11/1329 November 2013 | CORPORATE SECRETARY APPOINTED CFO SOLUTIONS LIMITED |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR RUSSELL ANTHONY BANKS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCK |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | AUDITOR'S RESIGNATION |
| 16/04/1316 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/06/119 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 38665.38 |
| 14/10/1014 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 38665.38 |
| 14/10/1014 October 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 38665.38 |
| 14/10/1014 October 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 38665.38 |
| 14/10/1014 October 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 38665.38 |
| 11/10/1011 October 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 38665.38 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR BRIAN STEPHEN WHITEHORN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MCKENZIE |
| 13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES STUART MCKENZIE / 19/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COURTENAY TUCK / 19/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAGD ELIAS ZOOROB / 19/03/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MCKENZIE / 19/03/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON HANTS SO16 7NP UNITED KINGDOM |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ROBERT COURTENAY TUCK |
| 13/04/0913 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ADOPT ARTICLES 04/03/2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 08/04/088 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 08/04/088 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | S-DIV 21/05/07 |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 21/05/07 |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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