| Name: |
ESSENTIAL LIGHT CLINICS LIMITED
ESSENTIAL LIGHT CLINICS LTD |
| Address: | BRENT HOUSE THE STREET, NORTH WARNBOROUGH, HOOK, UNITED KINGDOM, RG29 1BE |
| Incorporation Date: | 2002-04-22 |
| date | name | form type |
| 2018-07-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-17 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | CS01 |
| 2018-07-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROMPRIOR'S CORNER, NORTHWARNBOROUGH, HOOKHAMPSHIRERG29 1EA | AD01 |
| 2017-04-27 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | CS01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-04-20 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KALAM | TM01 |
| 2016-05-15 | 22/04/16 FULL LIST | AR01 |
| 2016-08-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-08 | 22/04/15 FULL LIST | AR01 |
| 2014-06-06 | DIRECTOR APPOINTED MISS REBECCA MARY KALAM | AP01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER PEAL / 01/12/2013 | CH01 |
| 2014-05-09 | 22/04/14 FULL LIST | AR01 |
| 2013-05-17 | 22/04/13 FULL LIST | AR01 |
| 2013-08-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 22/04/12 FULL LIST | AR01 |
| 2011-05-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-06 | 22/04/11 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER PEAL / 31/10/2009 | CH01 |
| 2010-04-22 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-05-14 | 22/04/10 FULL LIST | AR01 |
| 2009-05-07 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-13 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-05-09 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-05-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-22 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-05-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-05-22 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM:PRIOR'S CORNER, NORTHWARNBOROUGH, HOOKHAMPSHIRERG29 1EA | 287 |
| 2007-11-02 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-20 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-22 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM:PRIORS CORNER, NORTH WARNBOROUGHHOOKHAMPSHIRERG29 1EA | 287 |
| 2006-05-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-06-28 | DIRECTOR RESIGNED | 288b |
| 2006-05-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-22 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-23 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-13 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-15 | S366A DISP HOLDING AGM 07/01/04 | ELRES |
| 2004-05-12 | COMPANY NAME CHANGEDWARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITEDCERTIFICATE ISSUED ON 12/05/04 | CERTNM |
| 2004-05-25 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-09 | SECRETARY RESIGNED | 288b |
| 2004-06-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-10 | COMPANY NAME CHANGEDESSENTIAL LIGHT LIMITEDCERTIFICATE ISSUED ON 10/06/04 | CERTNM |
| 2003-06-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-19 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | 363a |
| 2003-06-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2003-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-22 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-13 | DIRECTOR RESIGNED | 288b |
Last update: 2022-11-18 02:14:19