NATURELIGHT LIMITED


Registered number: 05169809
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43290 - Other construction installation -> NATURELIGHT LIMITED

Name: NATURELIGHT LIMITED
NATURELIGHT LTD
Address: OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT
Incorporation Date: 2004-07-05

Company status: Dissolved


Company Documents

date name form type
2021-03-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-02-28 PSC'S CHANGE OF PARTICULARS / MRS LISA ANN WOLFENDEN / 16/07/2018 PSC04
2019-02-28 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOLFENDEN TM01
2019-10-24 REGISTERED OFFICE CHANGED ON 24/10/2019 FROMREGENCY HOUSE 67 ALBERT ROADCOLNELANCASHIREBB8 0BP AD01
2019-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-02-28 CESSATION OF GEOFFREY JOHN WOLFENDEN AS A PSC PSC07
2019-07-12 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2019-11-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-11-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-09 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES CS01
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-08-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANN WOLFENDEN PSC01
2017-08-10 APPOINTMENT TERMINATED, DIRECTOR IVOR HALEY TM01
2017-05-26 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-10 DIRECTOR APPOINTED MRS LISA ANN WOLFENDEN AP01
2017-07-24 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-08-18 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN WOLFENDEN / 01/08/2017 PSC04
2016-07-06 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-04-23 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-14 05/07/15 FULL LIST AR01
2014-05-16 31/08/13 TOTAL EXEMPTION SMALL AA
2014-07-07 05/07/14 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-05 05/07/13 FULL LIST AR01
2012-04-17 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-19 05/07/12 FULL LIST AR01
2011-07-12 05/07/11 FULL LIST AR01
2011-01-05 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-05 05/07/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / IVOR PAUL HALEY / 30/06/2010 CH01
2009-11-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALEY TM01
2009-07-06 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-04-02 APPOINTMENT TERMINATED SECRETARY LISA WOLFENDEN 288b
2009-03-19 SECRETARY'S CHANGE OF PARTICULARS / LISA WOLFENDEN / 01/01/2009 288c
2009-04-02 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-06-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALEY / 16/06/2008 288c
2008-07-28 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-26 NEW DIRECTOR APPOINTED 288a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-06 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-10-26 DIRECTOR RESIGNED 288b
2007-10-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-07-06 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363a
2006-05-05 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-18 REGISTERED OFFICE CHANGED ON 18/08/05 FROM:JASMINE COTTAGEPLAINVILLE LANEWIGGINTON YORKNORTH YORKSHIRE YO32 2RG 287
2005-08-22 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363a
2004-07-20 NEW DIRECTOR APPOINTED 288a
2004-08-25 AD 18/08/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-08-25 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 225
2004-08-25 REGISTERED OFFICE CHANGED ON 25/08/04 FROM:REGENCY HOUSE, 67 ALBERT RDCOLNELANCASHIREBB8 0BP 287

Last update: 2021-08-11 18:21:33