FLOODLIGHTING MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

01198008

Incorporation date

28/01/1975

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

21/10/2015

Final Gazette dissolved following liquidation

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21/07/2015

Return of final meeting in a members' voluntary winding up

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28/07/2014

Declaration of solvency

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28/07/2014

Appointment of a voluntary liquidator

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28/07/2014

Resolutions

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27/06/2014

Total exemption small company accounts made up to 2013-11-30

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05/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

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08/08/2013

Total exemption small company accounts made up to 2012-11-30

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30/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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22/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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13/03/2012

Total exemption small company accounts made up to 2011-11-30

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29/02/2012

Appointment of Mr David Charles Cowap as a director

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29/02/2012

Termination of appointment of Charles Cowap as a secretary

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29/02/2012

Termination of appointment of Charles Cowap as a director

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26/09/2011

Total exemption small company accounts made up to 2010-11-30

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27/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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02/09/2010

Total exemption small company accounts made up to 2009-11-30

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25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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01/10/2009

Total exemption small company accounts made up to 2008-11-30

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26/06/2009

Return made up to 11/05/09; full list of members

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26/09/2008

Total exemption small company accounts made up to 2007-11-30

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20/06/2008

Return made up to 11/05/08; full list of members

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24/09/2007

Accounts for a small company made up to 2006-11-30

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15/06/2007

Return made up to 11/05/07; full list of members

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05/10/2006

Total exemption small company accounts made up to 2005-11-30

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13/09/2006

Return made up to 11/05/06; full list of members

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06/10/2005

Total exemption full accounts made up to 2004-11-30

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27/07/2005

Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

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31/05/2005

Return made up to 11/05/05; full list of members

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29/09/2004

Total exemption full accounts made up to 2003-11-30

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28/06/2004

Return made up to 11/05/04; full list of members

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05/09/2003

Total exemption full accounts made up to 2002-11-30

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13/06/2003

Return made up to 11/05/03; full list of members

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19/07/2002

Full accounts made up to 2001-11-30

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20/05/2002

Return made up to 11/05/02; full list of members

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23/07/2001

Full accounts made up to 2000-11-30

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25/06/2001

Return made up to 11/05/01; full list of members

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19/06/2001

£ ic 125250/250 30/11/00 £ sr 125000@1=125000

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22/08/2000

Full accounts made up to 1999-11-30

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06/06/2000

Return made up to 11/05/00; full list of members

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20/08/1999

Return made up to 11/05/99; full list of members

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24/04/1999

Full accounts made up to 1998-11-30

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30/09/1998

Full accounts made up to 1997-11-30

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08/09/1998

Ad 30/11/97--------- £ si 150@1

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08/09/1998

Nc inc already adjusted 30/11/97

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08/09/1998

Resolutions

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08/09/1998

Resolutions

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08/09/1998

Return made up to 11/05/98; full list of members

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25/09/1997

Full accounts made up to 1996-11-30

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20/05/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

05/06/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

02/10/1995

Full accounts made up to 1994-11-30

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05/05/1995

Return made up to 11/05/95; full list of members

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13/09/1994

Full accounts made up to 1993-11-30

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05/06/1994

Return made up to 11/05/94; no change of members

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22/03/1994

Memorandum and Articles of Association

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Ad 24/11/93--------- £ si 125000@1=125000 £ ic 100/125100

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23/12/1993

£ nc 100/500100 24/11/93

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23/07/1993

Full accounts made up to 1992-11-30

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28/05/1993

Return made up to 11/05/93; full list of members

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25/01/1993

Director resigned

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01/09/1992

Full accounts made up to 1991-11-30

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10/08/1992

Return made up to 11/05/92; full list of members

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02/10/1991

Full accounts made up to 1990-11-30

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28/07/1991

New director appointed

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28/07/1991

Return made up to 11/05/91; no change of members

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29/04/1991

Full accounts made up to 1989-11-30

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17/05/1990

Full accounts made up to 1988-11-30

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17/05/1990

Return made up to 11/05/90; full list of members

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26/02/1990

Auditor's resignation

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02/02/1990

Registered office changed on 02/02/90 from: 7-11 station road reading berkshire RG1 3BD

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02/02/1990

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

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30/01/1989

Registered office changed on 30/01/89 from: sterling house 60-62 kings road reading berkshire RG1 3AA

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02/12/1988

Return made up to 13/09/88; full list of members

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01/12/1988

Full accounts made up to 1987-05-31

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25/05/1988

Accounting reference date extended from 31/05 to 30/11

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28/01/1988

Return made up to 23/12/87; full list of members

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17/12/1987

Full accounts made up to 1986-05-31

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21/08/1986

Annual return made up to 25/07/86

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25/07/1986

Full accounts made up to 1985-05-31

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16/07/1986

Accounting reference date shortened from 30/06 to 31/05

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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

30/11/2013

Last change occurred

30/11/2013

Accounts

Total Exemption Small

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Cowap, David Charles	Director	25/01/2012 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About FLOODLIGHTING MANUFACTURING LIMITED

FLOODLIGHTING MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 28/01/1975 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. 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 FLOODLIGHTING MANUFACTURING LIMITED?

FLOODLIGHTING MANUFACTURING LIMITED is currently Dissolved. It was registered on 28/01/1975 and dissolved on 21/10/2015.

Where is FLOODLIGHTING MANUFACTURING LIMITED located?

FLOODLIGHTING MANUFACTURING LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does FLOODLIGHTING MANUFACTURING LIMITED do?

FLOODLIGHTING MANUFACTURING LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for FLOODLIGHTING MANUFACTURING LIMITED?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.