- Company Overview for COSALT LIGHTING LIMITED (03626038)
- Filing history for COSALT LIGHTING LIMITED (03626038)
- People for COSALT LIGHTING LIMITED (03626038)
- Insolvency for COSALT LIGHTING LIMITED (03626038)
- More for COSALT LIGHTING LIMITED (03626038)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Mar 2016 | AC92 | Restoration by order of the court | |
25 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Oct 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
31 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
10 Apr 2013 | AD01 | Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 10 April 2013 | |
10 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2013 | RESOLUTIONS |
Resolutions
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05 Apr 2013 | TM01 | Termination of appointment of Denise Robinson as a director | |
05 Apr 2013 | TM01 | Termination of appointment of Trevor Sands as a director | |
05 Apr 2013 | TM02 | Termination of appointment of Denise Robinson as a secretary | |
22 Nov 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Sep 2012 | AD01 | Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 | |
01 May 2012 | AP01 | Appointment of Mr Trevor Martin Sands as a director | |
30 Apr 2012 | TM01 | Termination of appointment of Dolores Douglas as a director | |
23 Mar 2012 | AR01 |
Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
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13 Dec 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
03 Oct 2011 | AP01 | Appointment of Ms Dolores Anne Douglas as a director | |
03 Oct 2011 | AP01 | Appointment of Mrs Denise Brenda Robinson as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Neil Carrick as a director | |
29 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
23 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
18 Aug 2010 | AA | Accounts for a dormant company made up to 1 November 2009 | |
12 May 2010 | AD01 | Registered office address changed from Fish Dock Road Grimsby South Humberside DN31 3NW on 12 May 2010 |