Name: |
LONDON LIGHTING COMPANY LIMITED
LONDON LIGHTING COMPANY LTD |
Address: | 7 ESSEX CLOSE, MORDEN, SURREY, SM4 4NP |
Incorporation Date: | 2002-06-06 |
date | name | form type |
2018-08-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-06-05 | FIRST GAZETTE | GAZ1 |
2017-06-23 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | CS01 |
2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-08-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | AAMD |
2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-08-24 | 06/06/16 FULL LIST | AR01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-08-27 | 06/06/15 FULL LIST | AR01 |
2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-21 | 06/06/14 FULL LIST | AR01 |
2013-08-28 | 06/06/13 FULL LIST | AR01 |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-08-02 | 06/06/12 FULL LIST | AR01 |
2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM PATRICK MAGUIRE / 01/04/2011 | CH01 |
2011-09-16 | SECRETARY'S CHANGE OF PARTICULARS / YOUNG HEUI MAGUIRE / 01/04/2011 | CH03 |
2011-03-24 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM15 LAUNCESTON COURTDUNHEVED ROAD SOUTHCROYDONCR7 6AD | AD01 |
2011-09-17 | 06/06/11 FULL LIST | AR01 |
2010-08-03 | 06/06/10 FULL LIST | AR01 |
2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / JIM PATRICK MAGUIRE / 06/06/2010 | CH01 |
2009-06-06 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
2009-03-25 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-08-05 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
2008-03-18 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-07-10 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | 363a |
2006-04-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-10-25 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363a |
2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-06-29 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-06-30 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
2004-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-07-12 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | 363s |
2002-06-21 | NEW DIRECTOR APPOINTED | 288a |
2002-06-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-06-21 | NEW SECRETARY APPOINTED | 288a |
2002-06-18 | AD 06/06/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2002-10-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
2002-06-21 | DIRECTOR RESIGNED | 288b |
2002-06-21 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-03 05:44:07