| Name: |
CHILTERN LIGHTING AND DESIGN LTD
CHILTERN LIGHTING AND DESIGN LIMITED |
| Address: | 18 CHILTERN WAY, TRING, HERTFORDSHIRE, HP23 5JY |
| Incorporation Date: | 2005-05-20 |
| date | name | form type |
| 2019-07-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | CS01 |
| 2019-10-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-02 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | CS01 |
| 2018-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-01-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | CS01 |
| 2016-06-30 | 20/05/16 FULL LIST | AR01 |
| 2016-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-05-22 | 20/05/15 FULL LIST | AR01 |
| 2015-12-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-05-22 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PHILLIPS / 20/01/2015 | CH03 |
| 2015-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIPS / 20/01/2015 | CH01 |
| 2015-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM32 SHRUBLANDS ROADBERKHAMSTEDHERTFORDSHIREHP4 1SF | AD01 |
| 2014-06-20 | 20/05/14 FULL LIST | AR01 |
| 2014-12-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | 20/05/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | APPOINTMENT TERMINATED, DIRECTOR ELENA NEWLEY | TM01 |
| 2012-10-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 20/05/12 FULL LIST | AR01 |
| 2011-12-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 20/05/11 FULL LIST | AR01 |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA NEWLEY / 20/05/2010 | CH01 |
| 2010-02-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | 20/05/10 FULL LIST | AR01 |
| 2010-06-10 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 20/05/2010 | CH03 |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 20/05/2010 | CH01 |
| 2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-28 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-05-23 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-21 | SECRETARY RESIGNED | 288b |
| 2007-05-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-25 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | SECRETARY RESIGNED | 288b |
| 2006-03-21 | DIRECTOR RESIGNED | 288b |
| 2006-09-25 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | 225 |
| 2006-03-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-18 | AD 28/09/05---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2005-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-28 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
| 2005-11-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-10 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM:2 CONNAUGHT GARDENSBERKHAMSTEDHERTFORDSHIREHP4 1SF | 287 |
| 2005-09-28 | SECRETARY RESIGNED | 288b |
| 2005-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-28 | DIRECTOR RESIGNED | 288b |
| 2005-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-23 20:15:50