| Name: |
HILCO LIGHTING SOLUTIONS LIMITED
HILCO LIGHTING SOLUTIONS LTD |
| Address: | 3 ST. BIRINUS, FLACKWELL HEATH, HIGH WYCOMBE, UNITED KINGDOM, HP10 9DJ |
| Incorporation Date: | 2001-01-23 |
| date | name | form type |
| 2019-02-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-10-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-09-18 | FIRST GAZETTE | GAZ1 |
| 2018-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM8 CORINIUM ESTATERAANS ROADAMERSHAMBUCKINGHAMSHIREHP6 6JQ | AD01 |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | CS01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DAVIES | PSC01 |
| 2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-06-03 | 03/06/16 FULL LIST | AR01 |
| 2016-02-15 | 23/01/16 FULL LIST | AR01 |
| 2016-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2016-02-15 | SAIL ADDRESS CHANGED FROM:19 LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2HNENGLAND | AD02 |
| 2015-03-23 | 23/01/15 FULL LIST | AR01 |
| 2015-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | AA |
| 2014-02-19 | 23/01/14 FULL LIST | AR01 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 23/01/13 FULL LIST | AR01 |
| 2013-03-18 | APPOINTMENT TERMINATED, DIRECTOR HILARY DAVIES | TM01 |
| 2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM19 LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2HN | AD01 |
| 2013-03-18 | APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES | TM02 |
| 2012-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2012 | CH01 |
| 2012-03-08 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2012 | CH03 |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DAVIES / 01/01/2012 | CH01 |
| 2012-03-08 | 23/01/12 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 23/01/11 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DAVIES / 01/01/2010 | CH01 |
| 2010-03-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | 23/01/10 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELLA DAVIES / 01/01/2010 | CH01 |
| 2009-11-29 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | 31/01/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-01 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-26 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-06-23 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2004-09-06 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM:5 MARKET PARADEHAZLEMEREHIGH WYCOMBEBUCKINGHAMSHIRE HP15 7LQ | 287 |
| 2004-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-01-20 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-12 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-05-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-02-26 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-04-11 | COMPANY NAME CHANGEDD.W.B. LIGHTING LIMITEDCERTIFICATE ISSUED ON 11/04/01 | CERTNM |
| 2001-01-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-23 | DIRECTOR RESIGNED | 288b |
| 2001-04-05 | SECRETARY RESIGNED | 288b |
Last update: 2019-10-31 13:23:33