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WELWYN LIGHTING DESIGNS LIMITED

Company number 01190454

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
02 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
16 Apr 2009 2.24B Administrator's progress report to 21 February 2009
16 Apr 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Dec 2008 AA Accounts for a medium company made up to 30 March 2008
10 Nov 2008 2.23B Result of meeting of creditors
28 Oct 2008 2.17B Statement of administrator's proposal
09 Sep 2008 2.12B Appointment of an administrator
08 Sep 2008 287 Registered office changed on 08/09/2008 from aquarius house, bessemer road welwyn garden city hertfordshire AL7 1HH
21 Jul 2008 288c Director's Change of Particulars / stuart jardine / 21/07/2008 / Forename was: stuart, now: frank; Middle Name/s was: , now: stuart; HouseName/Number was: , now: 78; Street was: 78 thaxted road, now: thaxted road; Occupation was: chartered accountant, now: director
21 Jul 2008 288b Appointment Terminated Director christopher nicholson
08 Jul 2008 288b Appointment Terminate, Director Gwb Director LIMITED Logged Form
08 Jul 2008 288b Appointment Terminate, Secretary Gwb Secretary LIMITED Logged Form
07 Jul 2008 288a Secretary Appointed Frank Stuart Jardine Logged Form
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 13
01 Jul 2008 288a Secretary appointed frank stuart jardine
01 Jul 2008 288b Appointment Terminated Director gwb director LIMITED
01 Jul 2008 288b Appointment Terminated Secretary gwb secretary LIMITED
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Secretary's particulars changed
10 Jan 2008 287 Registered office changed on 10/01/08 from: crossley house hopwood lane halifax west yorkshire HX1 5EB