| Name: |
LIGHTING AND CEILING LOUVRES LIMITED
LIGHTING AND CEILING LOUVRES LTD |
| Address: | RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU |
| Incorporation Date: | 1979-02-26 |
| date | name | form type |
| 2019-04-17 | BONA VACANTIA DISCLAIMER | BONA |
| 2017-08-15 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2017-07-23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2017-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROMRESOLVE PARTNERS LIMITED 48 WARWICK STREETLONDONW1B 5NL | AD01 |
| 2017-01-30 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | 2.31B |
| 2017-10-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-21 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2017 | 2.24B |
| 2016-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROMC/O RESOLVE PARTNERSONE AMERICA SQUARECROSSWALLLONDONEC3N 2LB | AD01 |
| 2016-01-25 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2016-08-31 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2016 | 2.24B |
| 2016-01-06 | REGISTRATION OF A CHARGE / CHARGE CODE 014168810025 | MR01 |
| 2016-03-22 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2016-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROMREFLECTOR WORKSSALTCOATS INDUSTRIAL ESTATESOUTH WOODHAM FERRERSESSEXCM3 5WA | AD01 |
| 2015-05-11 | REGISTRATION OF A CHARGE / CHARGE CODE 014168810023 | MR01 |
| 2015-06-13 | APPOINTMENT TERMINATED, DIRECTOR NOVA YATES | TM01 |
| 2015-12-24 | DIRECTOR APPOINTED MR DAVID ROY HOWICK | AP01 |
| 2015-04-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | MR04 |
| 2015-06-13 | APPOINTMENT TERMINATED, SECRETARY ROBIN PORT | TM02 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014168810022 | MR04 |
| 2015-05-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | MR04 |
| 2015-06-13 | DIRECTOR APPOINTED MR DAVID PHILLIP GOULDING | AP01 |
| 2015-12-23 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDING | TM01 |
| 2015-05-15 | REGISTRATION OF A CHARGE / CHARGE CODE 014168810024 | MR01 |
| 2015-11-12 | 05/09/15 FULL LIST | AR01 |
| 2015-06-09 | APPROVE ACQUISITON ENTIRE ISSUED SHARE CAPITAL/LEASE OF PROPERTY 07/05/2015 | RES13 |
| 2014-06-12 | APPOINTMENT TERMINATED, DIRECTOR OLIVER YATES | TM01 |
| 2014-09-11 | 05/09/14 FULL LIST | AR01 |
| 2014-06-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | APPOINTMENT TERMINATED, DIRECTOR GREG ELMES | TM01 |
| 2013-10-28 | REGISTRATION OF A CHARGE / CHARGE CODE 014168810022 | MR01 |
| 2013-10-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | MR04 |
| 2013-02-26 | DIRECTOR APPOINTED MR GREG ELMES | AP01 |
| 2013-06-20 | APPOINTMENT TERMINATED, DIRECTOR ERIC DERHAM | TM01 |
| 2013-02-26 | DIRECTOR APPOINTED MR ERIC PETER DERHAM | AP01 |
| 2013-10-24 | 05/09/13 FULL LIST | AR01 |
| 2013-02-26 | DIRECTOR APPOINTED MR OLIVER GEORGE KENNETH YATES | AP01 |
| 2013-01-14 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-06-18 | APPOINTMENT TERMINATED, SECRETARY LESLIE PARRIS | TM02 |
| 2013-07-26 | SECRETARY APPOINTED MR ROBIN MICHAEL PORT | AP03 |
| 2012-03-12 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2012-10-10 | 05/09/12 FULL LIST | AR01 |
| 2011-03-03 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-29 | 05/09/11 FULL LIST | AR01 |
| 2010-09-21 | 05/09/10 FULL LIST | AR01 |
| 2010-03-19 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | MG02 |
| 2010-11-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | MG02 |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA NETTIE YATES / 05/09/2010 | CH01 |
| 2010-11-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
| 2010-07-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | MG01 |
| 2010-11-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | MG02 |
| 2009-09-09 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
| 2008-09-24 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-09-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-03 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-18 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | 363a |
Last update: 2020-05-27 10:53:08