| Name: |
CENTRAL LIGHTING LIMITED
CENTRAL LIGHTING LTD |
| Address: | SUITE 70 VIENNA HOUSE, INTERNATIONAL SQUARE, STARLEY WAY, BIRMINGHAM, ENGLAND, B37 7GN |
| Incorporation Date: | 1998-03-24 |
| date | name | form type |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | CS01 |
| 2019-11-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 26/02/2019 | CH01 |
| 2018-01-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE JOHNSON | PSC01 |
| 2018-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | CS01 |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2017-02-09 | APPOINTMENT TERMINATED, DIRECTOR ALISON JOHNSON | TM01 |
| 2016-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROMSUITE 27 WELLINGTON HOUSE STARLEY WAYBIRMINGHAM INTERNATIONAL PARKBIRMINGHAMWEST MIDLANDSB37 7HB | AD01 |
| 2016-12-08 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-02 | DIRECTOR APPOINTED MRS ALISON JANE JOHNSON | AP01 |
| 2016-04-04 | 24/03/16 FULL LIST | AR01 |
| 2016-06-14 | CURREXT FROM 31/03/2016 TO 30/09/2016 | AA01 |
| 2015-05-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 24/03/15 FULL LIST | AR01 |
| 2014-04-14 | 24/03/14 FULL LIST | AR01 |
| 2014-06-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | 24/03/13 FULL LIST | AR01 |
| 2012-05-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | 24/03/12 FULL LIST | AR01 |
| 2011-05-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE JOHNSON | TM02 |
| 2011-04-05 | 24/03/11 FULL LIST | AR01 |
| 2011-10-24 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOHNSON | TM01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 24/03/2010 | CH01 |
| 2010-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROMSUITE 27 WELLINGTON HOUSE STARLEY WAYBIRMINGHAM INT BUSINESS PARKSOLIHULLWEST MIDLANDSB37 7HE | AD01 |
| 2010-06-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 24/03/10 FULL LIST | AR01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LAUREN JOHNSON / 24/03/2010 | CH01 |
| 2009-03-26 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROMSUITE 4 ELITE HOUSE 95 STOCKFIELD ROADACOCKS GREENBIRMINGHAMWEST MIDLANDSB27 6AT | 287 |
| 2009-06-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-27 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROMUNIT B9 HRS HOUSEGARRETTS GREEN LANEGARRETTS GREENBIRMINGHAMB33 0UE | 287 |
| 2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-10 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-28 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-01 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-21 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-19 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM:UNIT N SALFORD TRADING ESTATESALFORD STREETBIRMINGHAMWEST MIDLANDS B6 7SH | 287 |
| 2003-01-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-04-04 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-04-12 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-03-21 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-08 | DIRECTOR RESIGNED | 288b |
| 2000-05-17 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
| 2000-03-07 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM:OLD COURT31A BUNBURY ROADNORTHFIELDBIRMINGHAM B31 2DR | 287 |
Last update: 2021-02-24 20:53:01