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