CompaniesInTheUK

PROGRAM LIGHTING LIMITED

Company number 01277541 ·

Dissolved

133 filings

Date Filing
17 May 2022 First Gazette notice for voluntary strike-off View document
17 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 May 2022 Application to strike the company off the register · 3 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
2 Feb 2022 Termination of appointment of Nicholas Tavare as a director on 2022-01-31 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-05-01 with no updates · 3 pages View document
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 May 2019 DIRECTOR APPOINTED MR MEELIS PETERSON View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CONBOY View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN WHERRY View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
20 May 2019 DIRECTOR APPOINTED MR RUNE EDVIN MARTHINUSSEN View document
20 May 2019 DIRECTOR APPOINTED MR THOMAS LINDBERG View document
20 May 2019 DIRECTOR APPOINTED MR KNUT SYLTEVIG RUSTEN View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
12 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/16 View document
12 Apr 2017 DIRECTOR APPOINTED TINA-LOUISE BATSFORD View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL SHELTON View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
13 Mar 2017 DIRECTOR APPOINTED MR RAYMOND JOSEPH CONBOY View document
8 Mar 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016 View document
8 Mar 2017 SECRETARY APPOINTED MS TINA-LOUISE BATSFORD View document
8 Mar 2017 DIRECTOR APPOINTED MR MARTYN WHERRY View document
4 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JOHN GOODMAN View document
14 Jul 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
7 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
8 Jul 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
11 Aug 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
26 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
18 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
18 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
10 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAVARE / 28/05/2010 View document
10 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GOODMAN / 28/05/2010 View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
1 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
13 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
12 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 17 PRIESTLY ROAD, BASINGTOKE, HAMPSHIRE, RG24 9JP View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TAVARE View document
20 Mar 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, UNIT 15, MONITON INDUSTRIAL ESTATE, WEST HAM LANE OFF WORTHING RD, BASINGSTOKE HAMPSHIRE, RG22 6NQ View document
20 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
25 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
25 Jun 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS View document
29 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
16 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
17 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
12 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
11 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
12 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
12 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
6 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
29 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
5 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
13 Jun 2000 NEW SECRETARY APPOINTED View document
13 Jun 2000 SECRETARY RESIGNED View document
9 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
24 Aug 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
23 Apr 1999 SECRETARY RESIGNED View document
23 Apr 1999 NEW SECRETARY APPOINTED View document
29 Jun 1998 NEW SECRETARY APPOINTED View document
29 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
28 Jan 1998 SECRETARY RESIGNED View document
7 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
2 Jun 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS View document
27 Sep 1996 COMPANY NAME CHANGED LUXONIC ENGINEERING LTD CERTIFICATE ISSUED ON 30/09/96 View document
17 May 1996 NEW SECRETARY APPOINTED View document
17 May 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
4 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
15 Jun 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS View document
14 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Jun 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS View document
31 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 03/12/93 View document
31 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
5 Aug 1993 DIRECTOR RESIGNED View document
11 Jun 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View document
11 Jun 1993 DIRECTOR RESIGNED View document
2 Mar 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
29 Jul 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
3 Sep 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS View document
27 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jul 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
17 Apr 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS View document
13 Jun 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
6 Dec 1989 COMPANY NAME CHANGED KINAIN WORKSHOP LIMITED CERTIFICATE ISSUED ON 07/12/89 View document
6 Dec 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/89 View document
22 Nov 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View document
26 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
20 Sep 1989 NEW SECRETARY APPOINTED View document
4 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 View document
4 Sep 1989 REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 17 PARK STREET, CAMBERLEY, SURREY, GU15 3RD View document
3 May 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 1989 NEW DIRECTOR APPOINTED View document
6 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
4 Nov 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View document
27 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
15 Jul 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS View document
11 Apr 1987 DIRECTOR RESIGNED View document
11 Sep 1986 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS View document
11 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
16 Sep 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document