TLS LIGHTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-16 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2024-01-31 |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Registered office address changed from Unit 12B Folgate Road North Walsham Norfolk NR28 0AJ United Kingdom to C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of a voluntary liquidator |
| 23/07/2423 July 2024 | Statement of affairs |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-01-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 03/03/233 March 2023 | Registered office address changed from Creative House Unit 468, Scottow Enterprise Park Lamas Road Badersfield Norfolk NR10 5FB England to Unit 12B Folgate Road North Walsham Norfolk NR28 0AJ on 2023-03-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/11/2218 November 2022 | Certificate of change of name |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Alan Reeves on 2022-05-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 13 BASEY ROAD OAKTREE BUSINESS PARK, RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6PZ ENGLAND |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS FLANAGAN |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CURREXT FROM 30/11/2018 TO 31/01/2019 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM RACKHEATH INDUSTRIAL ESTATE WENDOVER ROAD RACKHEATH NR13 6LH UNITED KINGDOM |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110834110001 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 103 |
| 26/07/1826 July 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 4 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR MAGNUS JAMES FLANAGAN |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS JAMES FLANAGAN / 17/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DEREK JAMES BALDRY |
| 27/11/1727 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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