ECOLEDLIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02322246

Incorporation date

27/11/1988

Size

Full

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1988)

10/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/01/2016

Insolvency court order

View PDF (11 pages)

19/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2015

Liquidators' statement of receipts and payments to 2015-01-20

View PDF (17 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Insolvency court order

View PDF (17 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/03/2015

Registered office address changed from C/O Rsm Tenon 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-16

View PDF (2 pages)

11/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2014

Insolvency court order

View PDF (13 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (14 pages)

04/09/2013

Insolvency filing

View PDF (32 pages)

04/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/03/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (13 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (15 pages)

16/10/2011

Registered office address changed from Tenons Recovery 54 Clarendon Road Watford WD17 1DU on 2011-10-17

View PDF (2 pages)

20/01/2011

Administrator's progress report to 2010-12-08

View PDF (16 pages)

20/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

12/07/2010

Administrator's progress report to 2010-06-08

View PDF (16 pages)

25/02/2010

Result of meeting of creditors

View PDF (11 pages)

08/02/2010

Statement of administrator's proposal

View PDF (32 pages)

16/12/2009

Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2009-12-17

View PDF (2 pages)

15/12/2009

Appointment of an administrator

View PDF (1 pages)

01/11/2009

Termination of appointment of Robin Day as a director

View PDF (1 pages)

19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/09/2009

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

View PDF (2 pages)

04/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

24/11/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

10/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/12/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

24/06/2007

Resolutions

View PDF (8 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

10/11/2006

New director appointed

View PDF (2 pages)

31/07/2006

Certificate of change of name

View PDF (2 pages)

01/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

15/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/10/2004

Registered office changed on 08/10/04 from: wimborne house 4 pump lane hayes, middx UB3 3NB

View PDF (1 pages)

26/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

22/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

06/01/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

26/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1993

Accounts for a small company made up to 1992-12-31

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03/01/1993

Return made up to 31/12/92; change of members

View PDF (6 pages)

14/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

18/01/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

17/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

23/09/1991

Director resigned;new director appointed

View PDF (2 pages)

23/01/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

16/10/1990

Accounts for a small company made up to 1989-12-31

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13/09/1990

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

View PDF (0 pages)

07/08/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

08/12/1988

Secretary resigned;new secretary appointed

View PDF (1 pages)

27/11/1988

Incorporation

View PDF (16 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Day, Robin	Director	27/10/2006 - 20/10/2009	1
D'arcy, Lee Peter	Secretary	31/03/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ECOLEDLIGHTING LIMITED

ECOLEDLIGHTING LIMITED is an(a) Dissolved company incorporated on 27/11/1988 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOLEDLIGHTING LIMITED?

ECOLEDLIGHTING LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 10/07/2016.

Where is ECOLEDLIGHTING LIMITED located?

ECOLEDLIGHTING LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does ECOLEDLIGHTING LIMITED do?

ECOLEDLIGHTING LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for ECOLEDLIGHTING LIMITED?

The latest filing was on 10/07/2016: Final Gazette dissolved following liquidation.