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MSL LIGHTING SOLUTIONS LTD

Company number 07931860

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
09 Mar 2023	AD01	Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023	View PDF Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 25 August 2022	View PDF Liquidators' statement of receipts and payments to 25 August 2022 - link opens in a new window - 26 pages (26 pages)
03 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 22 pages (22 pages)
25 Jul 2022	AD01	Registered office address changed from C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 25 July 2022	View PDF Registered office address changed from C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 25 August 2021	View PDF Liquidators' statement of receipts and payments to 25 August 2021 - link opens in a new window - 28 pages (28 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 25 August 2020	View PDF Liquidators' statement of receipts and payments to 25 August 2020 - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 25 August 2019	View PDF Liquidators' statement of receipts and payments to 25 August 2019 - link opens in a new window - 20 pages (20 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 25 August 2018	View PDF Liquidators' statement of receipts and payments to 25 August 2018 - link opens in a new window - 17 pages (17 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 25 August 2017	View PDF Liquidators' statement of receipts and payments to 25 August 2017 - link opens in a new window - 14 pages (14 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Dcm Business Services 66 Front Street East Bedlington Northumberland NE22 5AB to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 4 October 2016	View PDF Registered office address changed from C/O Dcm Business Services 66 Front Street East Bedlington Northumberland NE22 5AB to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26 - link opens in a new window - 1 page (1 page)
05 May 2016	MR01	Registration of charge 079318600001, created on 22 April 2016	View PDF Registration of charge 079318600001, created on 22 April 2016 - link opens in a new window - 25 pages (25 pages)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2015	AP01	Appointment of Miss Lesley Ann Jones as a director on 19 September 2015	View PDF Appointment of Miss Lesley Ann Jones as a director on 19 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM01	Termination of appointment of Suzanne Blacktin as a director on 11 May 2015	View PDF Termination of appointment of Suzanne Blacktin as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	CH01	Director's details changed for Miss Suzanne Blacktin on 6 November 2014	View PDF Director's details changed for Miss Suzanne Blacktin on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Miss Suzanne Blacktin on 6 November 2014	View PDF Director's details changed for Miss Suzanne Blacktin on 6 November 2014 - link opens in a new window - 2 pages (2 pages)

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