EDL LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

03772991

Incorporation date

19/05/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

03/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

19/05/2023

Liquidators' statement of receipts and payments to 2023-03-28

View PDF (12 pages)

11/04/2022

Registered office address changed from Edl Lighting Limited Redbrook Lane Industrial Estate Redbrook Lane Rugeley Staffordshire WS15 1QU to 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Rd Stoke-on-Trent Staffordshire ST4 4DB on 2022-04-11

View PDF (2 pages)

06/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

06/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2022

Resolutions

View PDF (1 pages)

06/04/2022

Statement of affairs

View PDF (8 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

14/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

29/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

21/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

07/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

07/06/2017

Termination of appointment of David Andrew Taylor as a director on 2017-05-05

View PDF (1 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

04/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/08/2013

Registered office address changed from Redbrook Lane Industrial Estate Redbrook Rugeley Staffordshire WS15 1QU on 2013-08-01

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

26/07/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

26/07/2012

Director's details changed for Mr David Andrew Taylor on 2012-07-26

View PDF (2 pages)

26/07/2012

Director's details changed for Mr Kevin Pope on 2012-07-26

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

16/05/2011

Secretary's details changed for Janet Elizabeth Taylor on 2011-05-16

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Director's details changed for Mr Kevin Pope on 2009-10-01

View PDF (2 pages)

11/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

01/04/2010

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

View PDF (3 pages)

01/04/2010

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

View PDF (3 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/06/2009

Director's change of particulars / kevin pope / 20/06/2009

View PDF (1 pages)

22/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

17/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

30/07/2007

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

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/07/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

22/07/2005

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

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

12/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

18/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

24/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

04/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

05/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

12/09/2000

Registered office changed on 12/09/00 from: 27 crestwood drive stone staffordshire ST15 0LW

View PDF (1 pages)

20/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

21/01/2000

Registered office changed on 21/01/00 from: grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (27 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1999

Ad 08/10/99--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

13/10/1999

Resolutions

View PDF (1 pages)

01/10/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/10/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

01/10/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Incorporation

View PDF (29 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

30/09/2020

Next confirmation date

11/02/2022

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDL LIGHTING LIMITED

EDL LIGHTING LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Rd, Stoke-On-Trent, Staffordshire ST4 4DB. There is currently no 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 EDL LIGHTING LIMITED?

EDL LIGHTING LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 03/09/2024.

Where is EDL LIGHTING LIMITED located?

EDL LIGHTING LIMITED is registered at 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Rd, Stoke-On-Trent, Staffordshire ST4 4DB.

What does EDL LIGHTING LIMITED do?

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

What is the latest filing for EDL LIGHTING LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved following liquidation.