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CROMPTON LIGHTING INVESTMENTS LIMITED

Company number 02955359

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 CH01 Director's details changed for Kris Maria August Beyen on 1 October 2010
24 Jan 2011 CH01 Director's details changed for Mr Grant Lawrence Gawronski on 1 July 2010
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 2
09 Jun 2010 AP01 Appointment of Simon David Whittaker as a director
29 Mar 2010 TM01 Termination of appointment of Gavin Smith as a director
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 363a Return made up to 03/08/09; full list of members
29 Jun 2009 288b Appointment Terminated Director peter maxwell
14 Nov 2008 288a Director appointed kris maria august beyen
30 Oct 2008 AA Accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 03/08/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / peter maxwell / 02/08/2008 / HouseName/Number was: , now: 41; Street was: 41 banbury road, now: banbury road; Occupation was: finance director, now: company director
30 Jun 2008 288b Appointment Terminated Director axel haack
01 Nov 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 03/08/07; full list of members
28 Mar 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 288c Director's particulars changed
27 Sep 2006 363a Return made up to 03/08/06; full list of members
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed