INOX TECHNICAL LIGHTING LIMITED


Registered number: 04922802
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Name: INOX TECHNICAL LIGHTING LIMITED
INOX TECHNICAL LIGHTING LTD
Address: 28 WILTON ROAD, BEXHILL-ON-SEA, ENGLAND, TN40 1EZ
Incorporation Date: 2003-10-06

Company status: Active


Company Documents

date name form type
2023-01-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049228020001 MR04
2022-06-28 31/10/21 TOTAL EXEMPTION FULL AA
2022-10-06 CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES CS01
2021-07-08 31/10/20 TOTAL EXEMPTION FULL AA
2021-09-07 PSC'S CHANGE OF PARTICULARS / MISS ELEANOR SOPHIE HOWARD / 01/01/2021 PSC04
2021-10-06 CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES CS01
2021-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR SOPHIE HOWARD / 01/01/2021 CH01
2020-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SAUNDERS / 01/01/2020 CH01
2020-04-27 31/10/19 TOTAL EXEMPTION FULL AA
2020-01-14 PSC'S CHANGE OF PARTICULARS / MARK ROBERT SAUNDERS / 01/01/2020 PSC04
2020-11-09 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES CS01
2019-02-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR SOPHIE HOWARD PSC01
2019-02-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA HOWARD PSC01
2019-10-18 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES CS01
2019-01-07 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM8 HIGH STREETHEATHFIELDEAST SUSSEXTN21 8LS AD01
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2018-11-29 PSC'S CHANGE OF PARTICULARS / MARK ROBERT SAUNDERS / 29/11/2018 PSC04
2018-11-13 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES CS01
2018-07-27 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-29 DIRECTOR APPOINTED MS ELEANOR SOPHIE HOWARD AP01
2017-11-02 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES CS01
2017-10-25 APPOINTMENT TERMINATED, DIRECTOR IAN HOWARD TM01
2017-11-02 CESSATION OF IAN FRANK WILLIAM HOWARD AS A PSC PSC07
2017-08-31 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2015-11-27 06/10/15 FULL LIST AR01
2015-07-28 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-14 06/10/14 FULL LIST AR01
2014-12-16 REGISTRATION OF A CHARGE / CHARGE CODE 049228020001 MR01
2014-08-05 31/10/13 TOTAL EXEMPTION SMALL AA
2013-09-09 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-30 REGISTERED OFFICE CHANGED ON 30/08/2013 FROMC/O BROWN RUSSELL71A & 71CHIGH STREETHEATHFIELDEAST SUSSEXTN21 8HUENGLAND AD01
2013-11-11 06/10/13 FULL LIST AR01
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-09 06/10/12 FULL LIST AR01
2011-07-25 01/03/11 STATEMENT OF CAPITAL GBP 6 SH01
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-14 06/10/11 FULL LIST AR01
2010-11-18 06/10/10 FULL LIST AR01
2010-07-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-02 REGISTERED OFFICE CHANGED ON 02/02/2010 FROMTHE WATCH OAKCHAIN LANEBATTLEEAST SUSSEXTN33 0YD AD01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD / 06/10/2009 CH01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SAUNDERS / 06/10/2009 CH01
2009-11-06 06/10/09 FULL LIST AR01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-19 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-05-09 APPOINTMENT TERMINATED SECRETARY THE CO SECRETARY LIMITED 288b
2008-02-06 AD 31/01/08---------£ SI 1@1=1£ IC 2/3 88(2)R
2008-02-04 NEW DIRECTOR APPOINTED 288a
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-11-26 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2006-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-10-30 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2005-12-08 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2005-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-09-28 REGISTERED OFFICE CHANGED ON 28/09/04 FROM:2ND FLOOR MOUNTBARROW HOUSE12 ELIZABETH STREETLONDON SW1W 9RB 287
2004-12-01 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-09-28 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 22:00:28