DENFOTEX LIGHT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04659676

Incorporation date

06/02/2003

Size

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/2003)

21/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

26/07/2012

Administrator's progress report to 2012-07-19

View PDF (11 pages)

18/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/03/2012

Administrator's progress report to 2012-02-08

View PDF (9 pages)

16/10/2011

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

09/10/2011

Statement of administrator's proposal

View PDF (33 pages)

30/09/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

16/08/2011

Appointment of an administrator

View PDF (1 pages)

28/07/2011

Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England on 2011-07-29

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

07/02/2011

Director's details changed for David John Clements on 2011-02-08

View PDF (2 pages)

07/02/2011

Director's details changed for Donald Malcolm David Strong on 2011-02-08

View PDF (2 pages)

07/02/2011

Secretary's details changed for David John Clements on 2011-02-08

View PDF (1 pages)

31/01/2011

Registered office address changed from Wyndham, Hophurst Hill Crawley Down West Sussex RH10 4LP on 2011-02-01

View PDF (1 pages)

22/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

14/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Donald Malcolm David Strong on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for David John Clements on 2010-02-15

View PDF (2 pages)

18/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

26/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

26/02/2009

Return made up to 07/02/08; full list of members

View PDF (4 pages)

25/02/2009

Gbp nc 1000/227267 30/06/03

View PDF (2 pages)

22/02/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

07/04/2008

Appointment Terminated Director bruce lynch

View PDF (1 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

22/05/2007

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

View PDF (7 pages)

18/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

16/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

08/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

22/05/2005

Return made up to 07/02/04; full list of members; amend

View PDF (7 pages)

22/05/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

22/05/2005

Location of register of members address changed

View PDF (0 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

23/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

23/03/2004

Location of register of members address changed

View PDF (0 pages)

05/09/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (1 pages)

06/02/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	06/02/2003 - 06/02/2003	3976
BOURSE NOMINEES LIMITED	Nominee Director	06/02/2003 - 06/02/2003	1082
Clements, David John	Director	06/02/2003 - Present	10
Strong, Donald Malcolm David	Director	06/02/2003 - Present	5
Clements, David John	Secretary	06/02/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DENFOTEX LIGHT SYSTEMS LIMITED

DENFOTEX LIGHT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/02/2003 with the registered office located at C/O HAZELWOODS LLP, Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. There are currently 3 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 DENFOTEX LIGHT SYSTEMS LIMITED?

DENFOTEX LIGHT SYSTEMS LIMITED is currently Dissolved. It was registered on 06/02/2003 and dissolved on 21/08/2013.

Where is DENFOTEX LIGHT SYSTEMS LIMITED located?

DENFOTEX LIGHT SYSTEMS LIMITED is registered at C/O HAZELWOODS LLP, Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does DENFOTEX LIGHT SYSTEMS LIMITED do?

DENFOTEX LIGHT SYSTEMS LIMITED operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for DENFOTEX LIGHT SYSTEMS LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.