EFFICIENT LIGHTING LTD


Registered number: 05473111
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Name: EFFICIENT LIGHTING LTD
EFFICIENT LIGHTING LIMITED
Address: UNIT 5 SISNA PARK ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7AE
Incorporation Date: 2005-06-07

Company status: Dissolved


Company Documents

date name form type
2019-08-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-04-11 30/06/18 TOTAL EXEMPTION FULL AA
2019-11-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-14 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2019-07-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-15 APPLICATION FOR STRIKING-OFF DS01
2018-02-02 30/06/17 TOTAL EXEMPTION FULL AA
2018-07-29 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2017-04-03 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-15 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES CS01
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES BOARDMAN PSC01
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GOODWIN PSC01
2016-08-17 07/06/16 FULL LIST AR01
2016-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BOARDMAN / 03/03/2013 CH01
2016-02-25 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-04 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-20 01/07/13 STATEMENT OF CAPITAL GBP 100 SH01
2015-08-20 07/06/15 FULL LIST AR01
2014-07-07 07/06/14 FULL LIST AR01
2014-02-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-07 APPOINTMENT TERMINATED, SECRETARY BRENDA BOARDMAN TM02
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-27 07/06/13 FULL LIST AR01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-13 07/06/12 FULL LIST AR01
2011-11-08 DISS40 (DISS40(SOAD)) DISS40
2011-04-01 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT AD01
2011-11-07 SECRETARY APPOINTED DR BRENDA MARY BOARDMAN AP03
2011-11-04 07/06/11 FULL LIST AR01
2011-10-04 FIRST GAZETTE GAZ1
2011-11-04 DIRECTOR'S CHANGE OF PARTICULARS / GILES BOARDMAN / 01/07/2011 CH01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-13 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-03 SECRETARY APPOINTED DR BRENDA MARY BOARDMAN AP03
2010-03-03 APPOINTMENT TERMINATED, SECRETARY SARAH BRIDGLAND TM02
2010-08-31 07/06/10 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / GILES BOARDMAN / 07/06/2010 CH01
2009-06-03 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-02-27 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-01-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-10 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-07 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS 363a
2005-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-25 00:05:10