TONY SIMPSON LIGHTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | STRUCK OFF AND DISSOLVED |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 26/08/1226 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/11 |
| 05/09/115 September 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SIMPSON / 01/01/2010 |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 27 January 2010 |
| 10/06/1010 June 2010 | PREVEXT FROM 30/09/2009 TO 27/01/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 13/11/0313 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | COMPANY NAME CHANGED GEMMAVALE LIMITED CERTIFICATE ISSUED ON 28/10/03 |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | Incorporation |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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