ITEC LIGHTING LIMITED


Registered number: 04328816
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Name: ITEC LIGHTING LIMITED
ITEC LIGHTING LTD
Address: 30 CHERRY TREE DRIVE, HAZLEMERE PARK, CRESWELL, WORKSOP, S80 4GY
Incorporation Date: 2001-11-26

Company status: Dissolved


Company Documents

date name form type
2021-04-26 APPLICATION FOR STRIKING-OFF DS01
2021-02-04 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES CS01
2021-03-11 31/03/20 UNAUDITED ABRIDGED AA
2021-07-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-12 31/03/19 UNAUDITED ABRIDGED AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES CS01
2018-12-18 31/03/18 UNAUDITED ABRIDGED AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2017-12-08 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2017-12-08 31/03/17 UNAUDITED ABRIDGED AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-22 26/11/15 FULL LIST AR01
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-24 26/11/14 FULL LIST AR01
2013-11-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-01 26/11/13 FULL LIST AR01
2012-11-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-08 26/11/12 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-21 26/11/11 FULL LIST AR01
2010-12-01 26/11/10 FULL LIST AR01
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WINGFIELD / 30/12/2009 CH01
2009-12-30 26/11/09 FULL LIST AR01
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-15 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-12 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-19 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-01-07 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363s
2006-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-21 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-14 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2004-12-20 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-12-22 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2003-06-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-27 NEW SECRETARY APPOINTED 288a
2002-12-16 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2002-01-16 AD 26/11/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-27 REGISTERED OFFICE CHANGED ON 27/05/02 FROM:37 RINGWOOD ROADSOUTHALLSHEFFIELDS20 2DG 287
2002-01-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-07-14 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 225
2002-01-11 NEW DIRECTOR APPOINTED 288a
2001-11-28 DIRECTOR RESIGNED 288b
2001-11-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-28 SECRETARY RESIGNED 288b

Last update: 2021-09-10 06:50:28