ARCHITECTURAL LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

03598029

Incorporation date

14/07/1998

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

19/11/2019

Final Gazette dissolved following liquidation

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19/08/2019

Return of final meeting in a creditors' voluntary winding up

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17/02/2019

Removal of liquidator by court order

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09/12/2018

Appointment of a voluntary liquidator

View PDF (19 pages)

19/08/2018

Liquidators' statement of receipts and payments to 2018-06-08

View PDF (14 pages)

07/08/2017

Liquidators' statement of receipts and payments to 2017-06-08

View PDF (13 pages)

29/06/2016

Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 2016-06-30

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27/06/2016

Appointment of a voluntary liquidator

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27/06/2016

Resolutions

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27/06/2016

Statement of affairs with form 4.19

View PDF (6 pages)

20/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (10 pages)

07/09/2015

Termination of appointment of Maria Joaquina Antonia Matias Alves as a director on 2015-08-26

View PDF (1 pages)

07/09/2015

Termination of appointment of Maria Joaquina Antonia Matias Alves as a secretary on 2015-08-26

View PDF (1 pages)

03/08/2015

Registration of charge 035980290003, created on 2015-07-24

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16/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

27/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (7 pages)

29/05/2014

Termination of appointment of Robert Dawson as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of Simon Fussell as a director

View PDF (1 pages)

27/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (10 pages)

23/04/2014

Director's details changed for Lynda Jane Fussell on 2014-04-23

View PDF (2 pages)

21/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (9 pages)

21/07/2013

Termination of appointment of David Dawkins as a director

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

15/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (10 pages)

03/04/2012

Director's details changed for Simon Fussell on 2012-02-13

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03/04/2012

Appointment of Mr David Richard Dawkins as a director

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04/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (9 pages)

23/01/2012

Registered office address changed from 135 Fulham Road London SW3 6RT on 2012-01-24

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (9 pages)

09/01/2011

Current accounting period extended from 2011-02-28 to 2011-07-31

View PDF (1 pages)

28/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (9 pages)

09/12/2009

Purchase of own shares.

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08/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/10/2009

Annual return made up to 2009-07-15 with full list of shareholders

View PDF (7 pages)

06/08/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 2

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21/12/2008

Director appointed mr warren john willmot

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

20/11/2008

Director appointed mr robert munro dawson

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12/08/2008

Return made up to 15/07/08; full list of members

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12/02/2008

Director's particulars changed

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31/01/2008

New director appointed

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04/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

20/11/2007

Return made up to 15/07/07; change of members; amend

View PDF (7 pages)

15/11/2007

£ ic 527000/472000 05/10/07 £ sr 55000@1=55000

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15/11/2007

Resolutions

View PDF (1 pages)

11/11/2007

Ad 05/10/07--------- £ si 401000@1=401000 £ ic 126000/527000

View PDF (1 pages)

14/08/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

17/01/2007

Ad 15/11/06--------- £ si 99000@1=99000 £ ic 126000/225000

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17/01/2007

Nc inc already adjusted 15/11/06

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17/01/2007

Resolutions

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17/01/2007

Resolutions

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17/01/2007

Resolutions

View PDF (2 pages)

21/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

27/07/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

26/04/2006

Resolutions

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26/04/2006

Resolutions

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26/04/2006

Resolutions

View PDF (2 pages)

26/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

26/04/2006

Ad 27/02/06--------- £ si 55000@1=55000 £ ic 71000/126000

View PDF (2 pages)

18/04/2006

£ nc 100000/200000 27/02/06

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10/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/08/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

09/08/2005

Location of register of members

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02/05/2005

Particulars of contract relating to shares

View PDF (4 pages)

02/05/2005

Ad 24/02/05--------- £ si 70000@1=70000 £ ic 1000/71000

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11/04/2005

Nc inc already adjusted 24/02/05

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

10/08/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

12/07/2004

Director resigned

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17/05/2004

New director appointed

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17/05/2004

Registered office changed on 18/05/04 from: the studio spencers wood, reading, berkshire, RG7 1PR

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17/05/2004

New secretary appointed;new director appointed

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17/05/2004

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

23/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

25/09/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

09/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

06/09/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

25/10/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

03/07/2000

Ad 20/06/00--------- £ si 300@1=300 £ ic 700/1000

View PDF (2 pages)

11/04/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

25/08/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

11/07/1999

Accounting reference date shortened from 31/12/99 to 31/03/99

View PDF (1 pages)

23/12/1998

Ad 20/12/98--------- £ si 600@1=600 £ ic 100/700

View PDF (2 pages)

16/12/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

16/12/1998

Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1998 - 14/07/1998	99600
Alves, Maria Joaquina Antonia Matias	Director	09/05/2004 - 25/08/2015	1
Fussell, Lynda Jane	Director	10/05/2004 - Present	4
Dawkins, David Richard	Director	29/03/2012 - 15/07/2012	4
Dawson, Robert Munro	Director	16/11/2008 - 19/05/2014	2

Persons with Significant Control

No PSC data available.

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Description

About ARCHITECTURAL LIGHTING LIMITED

ARCHITECTURAL LIGHTING LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EA. 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 ARCHITECTURAL LIGHTING LIMITED?

ARCHITECTURAL LIGHTING LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 19/11/2019.

Where is ARCHITECTURAL LIGHTING LIMITED located?

ARCHITECTURAL LIGHTING LIMITED is registered at Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EA.

What does ARCHITECTURAL LIGHTING LIMITED do?

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

What is the latest filing for ARCHITECTURAL LIGHTING LIMITED?

The latest filing was on 19/11/2019: Final Gazette dissolved following liquidation.