AGENCY LIGHTING LIMITED

Name:	AGENCY LIGHTING LIMITED AGENCY LIGHTING LTD
Address:	36 PARK ROW, LEEDS, LS1 5JL
Incorporation Date:	2003-10-21

Company Documents

date	name	form type
2020-03-02	REGISTERED OFFICE CHANGED ON 02/03/2020 FROMTOWER 12 18/22 BRIDGE STREETSPINNINGFIELDSMANCHESTERM3 3BZ	AD01
2020-08-15	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2020-08-17	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	AM23
2020-11-17	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-03-06	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2019-08-09	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	AM19
2019-09-09	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2019-03-14	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2018-09-18	REGISTERED OFFICE CHANGED ON 18/09/2018 FROMUNIT 14 RUDGATE BUSINESS PARKTOCKWITHYORKNORTH YORKSHIREYO26 7RD	AD01
2018-09-20	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM03
2018-01-08	APPOINTMENT TERMINATED, DIRECTOR SEAN HARRIS	TM01
2018-09-14	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011270,00009089	AM01
2018-01-08	DIRECTOR APPOINTED TINASHE ELIJAH GWENA	AP01
2018-01-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBA AL HOLDINGS LTD	PSC02
2018-06-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049387500002	MR04
2018-10-24	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM06
2018-01-12	CESSATION OF AGENCY LIGHTING HOLDINGS LTD AS A PSC	PSC07
2018-06-12	REGISTRATION OF A CHARGE / CHARGE CODE 049387500002	MR01
2018-01-08	APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON	TM01
2017-12-29	REGISTRATION OF A CHARGE / CHARGE CODE 049387500001	MR01
2017-06-30	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-10-26	CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES	CS01
2017-12-28	30/09/17 TOTAL EXEMPTION FULL	AA
2016-06-29	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-11-03	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES	CS01
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-11-11	21/10/15 FULL LIST	AR01
2015-09-23	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14	AAMD
2015-09-30	DIRECTOR APPOINTED MR SEAN HARRIS	AP01
2014-10-06	APPOINTMENT TERMINATED, DIRECTOR JOYCE JOHNSTON	TM01
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-10-06	DIRECTOR APPOINTED MR CRAIG JOHNSTON	AP01
2014-12-01	21/10/14 FULL LIST	AR01
2013-11-07	21/10/13 FULL LIST	AR01
2013-06-28	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-11-01	21/10/12 FULL LIST	AR01
2012-06-30	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-09-13	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11	AAMD
2011-07-06	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-11-22	21/10/11 FULL LIST	AR01
2011-11-22	REGISTERED OFFICE CHANGED ON 22/11/2011 FROMHEALAUGH MANOR ESTATE WIGHILL LANETADCASTERNORTH YORKSHIRELS24 8HG	AD01
2010-11-15	APPOINTMENT TERMINATED, SECRETARY SEAN HARRIS	TM02
2010-05-20	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-11-16	21/10/10 FULL LIST	AR01
2009-07-14	COMPANY NAME CHANGED HOTEL SUPPLIES UK LIMITEDCERTIFICATE ISSUED ON 14/07/09	CERTNM
2009-12-22	21/10/09 FULL LIST	AR01
2009-11-18	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE JOHNSTON / 02/10/2009	CH01
2009-04-28	GBP IC 10/903/04/09GBP SR 1@1=1	169
2009-05-18	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSTON / 01/05/2009	288c
2009-10-09	DIRECTOR APPOINTED MRS JOYCE JOHNSTON	AP01
2009-10-09	APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON	TM01
2009-05-18	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2008-08-13	SECRETARY APPOINTED SEAN HARRIS	288a
2008-08-22	COMPANY NAME CHANGED AGENCY LIGHTING LIMITEDCERTIFICATE ISSUED ON 27/08/08	CERTNM
2008-08-13	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM36 THE CROSSWAYSOTLEYLS21 2AR	287
2008-11-27	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	AAMD
2008-11-25	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSTON / 20/11/2008	288c
2008-08-13	APPOINTMENT TERMINATED SECRETARY BERNADETTE JOHNSTON	288b
2008-11-25	RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS	363a