GE LIGHTING SERVICES LIMITED

Company number 03838153

Date	Type	Description	View / Download
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	(8 pages)
06 Dec 2015	AD02	Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Hammersmith London W6 8BJ to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2015	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Hammersmith London W6 8BJ	(2 pages)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(6 pages)
17 Aug 2015	AP01	Appointment of Michael Paul Barrett as a director on 14 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Michael Hall as a director on 31 July 2015	(1 page)
26 Mar 2015	CH01	Director's details changed for Mr Simon John Greenwood on 7 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of David John Wyatt as a director on 31 December 2014	(1 page)
07 Jan 2015	AP01	Appointment of Michael Hall as a director on 6 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Houghton Centre Salthouse Road Brackmills Northampton NN4 7EX to Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF on 7 January 2015	(1 page)
09 Oct 2014	TM01	Termination of appointment of Neil John Hempsall as a director on 2 October 2014	(1 page)
19 Sep 2014	SH20	Statement by Directors	(2 pages)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 1	(4 pages)
19 Sep 2014	CAP-SS	Solvency Statement dated 15/09/14	(2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	(8 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Feb 2014	AUD	Auditor's resignation	(4 pages)
29 Jan 2014	MISC	Section 519 ca 2006	(2 pages)