MITIE LIGHTING LIMITED: Filings

  • Overview

    Company NameMITIE LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MITIE LIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Jun 01, 2016

    • Capital: GBP 901
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Peter Frederick Mosley on Sep 28, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 700,099
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 700,099
    SH01

    Director's details changed for Mr James Ian Clarke on Mar 27, 2014

    2 pagesCH01

    Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014

    1 pagesCH04

    Registered office address changed from * 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr James Ian Clarke as a director

    2 pagesAP01

    Appointment of Mr James Ian Clarke as a director

    2 pagesAP01

    Termination of appointment of Martin Holt as a director

    1 pagesTM01

    Termination of appointment of Ian Howarth as a director

    1 pagesTM01

    Accounts made up to Mar 31, 2012

    20 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Christopher Payne as a director

    1 pagesTM01

    Accounts made up to Mar 31, 2011

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0