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LIGHTING AND CEILING LOUVRES LIMITED - Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 01416881
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolve Partners Limited 22 York Buildings
- John Adam Street
- London
- WC2N 6JU Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- HOWICK, David Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-26
- Dissolved on
- 2017-10-23
- SIC/NACE
- 27900
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ILLUMINAIRE LIMITED
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-09-30
- Last Return Made Up To:
- 2012-09-05
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LIGHTING AND CEILING LOUVRES LIMITED Company Description
- LIGHTING AND CEILING LOUVRES LIMITED is a ltd registered in United Kingdom with the Company reg no 01416881. Its current trading status is "closed". It was registered 1979-02-26. It was previously called ILLUMINAIRE LIMITED. It has declared SIC or NACE codes as "27900". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at Resolve Partners Limited 22 York Buildings .
Get LIGHTING AND CEILING LOUVRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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bona-vacantia-company (2019-04-17) - BONA
keyboard_arrow_right 2017
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liquidation-in-administration-extension-of-period (2017-01-30) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-21) - 2.24B
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liquidation-in-administration-move-to-dissolution (2017-07-23) - AM23
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gazette-dissolved-liquidation (2017-10-23) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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liquidation-in-administration-progress-report (2017-08-15) - AM10
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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liquidation-in-administration-progress-report-with-brought-down-date (2016-08-31) - 2.24B
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liquidation-in-administration-proposals (2016-03-22) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2016-01-25) - 2.12B
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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resolution (2015-06-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-06-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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appoint-person-director-company-with-name-date (2015-06-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
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termination-director-company-with-name (2014-06-12) - TM01
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termination-director-company-with-name (2014-05-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-14) - AA
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appoint-person-director-company-with-name (2013-02-26) - AP01
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termination-secretary-company-with-name (2013-06-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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appoint-person-secretary-company-with-name (2013-07-26) - AP03
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mortgage-satisfy-charge-full (2013-10-23) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-28) - MR01
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termination-director-company-with-name (2013-06-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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legacy (2010-07-24) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-03-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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legacy (2007-09-18) - 288c
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-05-27) - 288b
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legacy (2005-09-16) - 363a
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legacy (2005-07-06) - 288a
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legacy (2005-07-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-02-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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legacy (2003-12-06) - 395
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legacy (2003-11-27) - 403a
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legacy (2003-11-20) - 395
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-09-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-full (2002-07-17) - AA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-07-18) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-02-06) - 244
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legacy (2001-07-18) - 288a
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legacy (2001-04-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-23) - 288a
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legacy (2000-03-07) - 288a
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legacy (2000-06-22) - 395
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legacy (2000-01-19) - 288b
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-09-15) - 363s
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legacy (2000-07-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-full (1999-07-15) - AA
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legacy (1999-08-26) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-11) - AA
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legacy (1998-09-23) - 363s
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legacy (1998-07-20) - 288b
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legacy (1998-06-13) - 288a
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legacy (1998-06-11) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-09-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-15) - 363s
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accounts-with-accounts-type-full (1996-08-14) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-22) - 395
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legacy (1995-03-29) - 395
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legacy (1995-05-06) - 403a
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-09-06) - 403a
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legacy (1995-09-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-24) - AA
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-10-10) - 395
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legacy (1994-09-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-02) - 288
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legacy (1993-05-19) - 395
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legacy (1993-10-04) - 363s
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legacy (1993-08-24) - 403a
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legacy (1993-07-19) - 395
keyboard_arrow_right 1992
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legacy (1992-09-23) - 363s
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accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
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legacy (1991-11-14) - 363a
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accounts-with-accounts-type-full (1991-07-26) - AA
keyboard_arrow_right 1990
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legacy (1990-12-06) - 363
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legacy (1990-11-08) - 363
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accounts-with-accounts-type-full (1990-08-07) - AA
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accounts-with-accounts-type-full (1990-03-07) - AA
keyboard_arrow_right 1989
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legacy (1989-02-01) - 288
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legacy (1989-12-07) - 395
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-02-01) - 287
keyboard_arrow_right 1988
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legacy (1988-12-01) - 363
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legacy (1988-12-29) - 395
keyboard_arrow_right 1987
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legacy (1987-12-10) - 287
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legacy (1987-03-26) - 287
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legacy (1987-03-26) - 363
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legacy (1987-05-16) - 288
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legacy (1987-06-22) - 363
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accounts-with-accounts-type-full (1987-06-22) - AA
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legacy (1987-06-25) - 288
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resolution (1987-07-27) - RESOLUTIONS
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memorandum-articles (1987-08-10) - MEM/ARTS
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legacy (1987-10-16) - 395
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legacy (1987-10-27) - 395
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legacy (1987-11-09) - 403a
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legacy (1987-11-12) - 395
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legacy (1987-11-17) - 395
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legacy (1987-08-22) - 403a
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accounts-with-accounts-type-full (1987-03-10) - AA