ENERGY SAVING LIGHTING LIMITED: Filings

  • Overview

    Company NameENERGY SAVING LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05460065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGY SAVING LIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2011

    Statement of capital on Jul 08, 2011

    • Capital: GBP 6,000
    SH01

    Termination of appointment of Stephen Dixon as a secretary

    1 pagesTM02

    Termination of appointment of Stephen Dixon as a director

    1 pagesTM01

    Previous accounting period extended from May 31, 2010 to Nov 30, 2010

    3 pagesAA01

    Annual return made up to Jun 20, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Stephen Andrew Dixon as a director

    3 pagesAP01

    Appointment of Stephen Andrew Dixon as a secretary

    3 pagesAP03

    Termination of appointment of David Midgley as a secretary

    2 pagesTM02

    Termination of appointment of David Midgley as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Mar 13, 2010

    • Capital: GBP 3,700
    4 pagesSH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed progressive lighting uk LIMITED\certificate issued on 21/05/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts made up to May 31, 2006

    2 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