ARCHITECTURAL LIGHTING LIMITED

Name:	ARCHITECTURAL LIGHTING LIMITED ARCHITECTURAL LIGHTING LTD
Address:	HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Incorporation Date:	1998-07-15

Company Documents

date	name	form type
2019-02-18	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561	LIQ10
2019-08-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-11-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-12-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-08-20	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2018:LIQ. CASE NO.1	LIQ03
2017-08-08	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1	LIQ03
2016-03-21	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-06-28	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-06-30	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM5 GIFFARD COURTMILLBROOK CLOSENORTHAMPTONNORTHAMPTONSHIRENN5 5JF	AD01
2016-06-28	STATEMENT OF AFFAIRS/4.19	4.20
2016-06-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-04-16	31/07/14 TOTAL EXEMPTION SMALL	AA
2015-08-04	REGISTRATION OF A CHARGE / CHARGE CODE 035980290003	MR01
2015-07-17	15/07/15 FULL LIST	AR01
2015-09-08	APPOINTMENT TERMINATED, DIRECTOR MARIA ALVES	TM01
2015-09-08	APPOINTMENT TERMINATED, SECRETARY MARIA ALVES	TM02
2014-05-30	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON	TM01
2014-05-08	APPOINTMENT TERMINATED, DIRECTOR SIMON FUSSELL	TM01
2014-07-28	15/07/14 FULL LIST	AR01
2014-04-24	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE FUSSELL / 23/04/2014	CH01
2014-04-28	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-07-22	15/07/13 FULL LIST	AR01
2013-07-22	APPOINTMENT TERMINATED, DIRECTOR DAVID DAWKINS	TM01
2012-07-16	15/07/12 FULL LIST	AR01
2012-01-24	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM135 FULHAM ROADLONDONSW3 6RT	AD01
2012-04-04	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FUSSELL / 13/02/2012	CH01
2012-11-28	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-03-05	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-04-04	DIRECTOR APPOINTED MR DAVID RICHARD DAWKINS	AP01
2011-01-10	CURREXT FROM 28/02/2011 TO 31/07/2011	AA01
2011-07-15	15/07/11 FULL LIST	AR01
2010-11-29	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-07-28	15/07/10 FULL LIST	AR01
2009-11-09	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-10-12	15/07/09 FULL LIST AMEND	AR01
2009-12-10	RETURN OF PURCHASE OF OWN SHARES	SH03
2009-08-07	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS	363a
2009-04-25	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-11-07	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2008-08-13	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS	363a
2008-02-01	NEW DIRECTOR APPOINTED	288a
2008-11-21	DIRECTOR APPOINTED MR ROBERT MUNRO DAWSON	288a
2008-02-13	DIRECTOR'S PARTICULARS CHANGED	288c
2008-12-22	DIRECTOR APPOINTED MR WARREN JOHN WILLMOT	288a
2008-12-21	29/02/08 TOTAL EXEMPTION SMALL	AA
2007-11-16	£ IC 527000/47200005/10/07£ SR 55000@1=55000	122
2007-11-12	AD 05/10/07---------£ SI 401000@1=401000£ IC 126000/527000	88(2)R
2007-11-16	PURCHASE SHARES 05/10/07	RES13
2007-12-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2007-01-18	AD 15/11/06---------£ SI 99000@1=99000£ IC 126000/225000	88(2)R
2007-01-18	NC INC ALREADY ADJUSTED15/11/06	123
2007-08-15	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS	363a
2007-01-18	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-11-21	RETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS; AMEND	363s
2006-04-27	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2006-04-27	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-04-27	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2006-04-27	AD 27/02/06---------£ SI 55000@1=55000£ IC 71000/126000	88(2)R
2006-12-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2006-04-27	NC INC ALREADY ADJUSTED 27/02/06	RES04
2006-07-28	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS	363a