| Name: |
ACTION LIGHTING LIMITED
ACTION LIGHTING LTD |
| Address: | PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Incorporation Date: | 1996-10-02 |
| date | name | form type |
| 2018-02-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
| 2015-08-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 02/10/15 FULL LIST | AR01 |
| 2014-05-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 02/10/14 FULL LIST | AR01 |
| 2013-04-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 02/10/13 FULL LIST | AR01 |
| 2012-10-11 | 02/10/12 FULL LIST | AR01 |
| 2012-03-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 02/10/11 FULL LIST | AR01 |
| 2011-04-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 02/10/10 FULL LIST | AR01 |
| 2009-10-23 | 02/10/09 FULL LIST | AR01 |
| 2009-04-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-11 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-23 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM:ELM PARK COURTPINNERMIDDLESEX HA5 3NN | 287 |
| 2005-10-11 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-12 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-07 | AD 06/12/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-01-07 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-09 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-21 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | 363a |
| 2002-12-16 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-21 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | 363s |
| 2002-05-21 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS | 363a |
| 2002-05-21 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | 363a |
| 2002-05-21 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | 363a |
| 2001-10-31 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-10-03 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-05-21 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1998-05-22 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1996-12-10 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 1996-12-10 | SECRETARY RESIGNED | 288b |
| 1996-10-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-12-24 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | 225 |
| 1996-12-10 | NEW SECRETARY APPOINTED | 288a |
| 1996-12-10 | DIRECTOR RESIGNED | 288b |
| 1996-12-30 | COMPANY NAME CHANGEDWARDTABLE LIMITEDCERTIFICATE ISSUED ON 30/12/96 | CERTNM |
| 1996-12-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-10 02:57:35