ARC LIGHTING LIMITED

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ARC LIGHTING LIMITED

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Key Data

Status

Dissolved

Company No.

03008074

Incorporation date

09/01/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 09/01/1995)
dot icon05/08/2014
Final Gazette dissolved following liquidation
dot icon05/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon04/11/2013
Appointment of a voluntary liquidator
dot icon04/11/2013
Statement of affairs with form 4.19
dot icon04/11/2013
Resolutions
dot icon16/10/2013
Registered office address changed from Smoke Tree Lane End Close Bembridge Isle of Wight PO35 5UF England on 2013-10-17
dot icon18/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon22/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon28/02/2012
Registered office address changed from 16a Riverway Newport Isle of Wight PO30 5UX on 2012-02-29
dot icon23/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon10/03/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon09/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon06/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon06/02/2010
Director's details changed for Michael Gulvin Russell on 2010-02-07
dot icon18/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon03/03/2009
Return made up to 10/01/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/02/2008
Return made up to 10/01/08; full list of members
dot icon12/02/2008
Secretary's particulars changed
dot icon12/02/2008
Director's particulars changed
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/06/2007
Return made up to 10/01/07; full list of members
dot icon21/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon19/11/2006
Return made up to 10/01/06; full list of members
dot icon12/11/2006
Registered office changed on 13/11/06 from: arnold house 2 new road brading isle of wight PO36 0DT
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/06/2005
Declaration of satisfaction of mortgage/charge
dot icon13/02/2005
Return made up to 10/01/05; full list of members
dot icon06/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon04/01/2005
Registered office changed on 05/01/05 from: 136/137 pyle street newport isle of wight PO30 1JW
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon14/01/2004
Return made up to 10/01/04; full list of members
dot icon04/03/2003
Return made up to 10/01/03; full list of members
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon22/02/2002
Particulars of mortgage/charge
dot icon06/02/2002
Return made up to 10/01/02; full list of members
dot icon05/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon13/08/2001
Ad 30/03/01--------- £ si 29900@1=29900 £ ic 100/30000
dot icon13/08/2001
Resolutions
dot icon13/08/2001
£ nc 1000/30000 30/03/01
dot icon06/08/2001
Resolutions
dot icon21/01/2001
Return made up to 10/01/01; full list of members
dot icon15/10/2000
Full accounts made up to 2000-03-31
dot icon06/03/2000
Return made up to 10/01/00; full list of members
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon26/01/1999
Return made up to 10/01/99; full list of members
dot icon26/01/1999
Full accounts made up to 1998-03-31
dot icon28/04/1998
Ad 28/03/98--------- £ si 98@1=98 £ ic 2/100
dot icon14/01/1998
Return made up to 10/01/98; no change of members
dot icon18/08/1997
Full accounts made up to 1997-03-31
dot icon23/03/1997
Return made up to 10/01/97; no change of members
dot icon09/11/1996
Full accounts made up to 1996-03-31
dot icon03/03/1996
Return made up to 10/01/96; full list of members
dot icon30/05/1995
Particulars of mortgage/charge
dot icon03/04/1995
Accounting reference date notified as 31/03
dot icon13/03/1995
Memorandum and Articles of Association
dot icon07/03/1995
Certificate of change of name
dot icon02/03/1995
Director resigned;new director appointed
dot icon02/03/1995
Secretary resigned;new secretary appointed
dot icon02/03/1995
Registered office changed on 03/03/95 from: 1 mitchell lane bristol BS1 6BU
dot icon09/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/01/1995 - 25/01/1995
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/01/1995 - 25/01/1995
43699
Russell, Michael Gulvin
Director
26/01/1995 - Present
4
Russell, Michelle Evelyna
Secretary
25/01/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARC LIGHTING LIMITED

ARC LIGHTING LIMITED is an(a) Dissolved company incorporated on 09/01/1995 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC LIGHTING LIMITED?

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ARC LIGHTING LIMITED is currently Dissolved. It was registered on 09/01/1995 and dissolved on 05/08/2014.

Where is ARC LIGHTING LIMITED located?

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ARC LIGHTING LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does ARC LIGHTING LIMITED do?

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ARC LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ARC LIGHTING LIMITED?

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The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.