INDEPENDENT LIGHTING SPECIALISTS LIMITED

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INDEPENDENT LIGHTING SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

02292893

Incorporation date

04/09/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

12 Mottram Moor, Mottram, Hyde, Cheshire SK14 6LACopy
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Latest events (Record since 04/09/1988)
dot icon28/10/2013
Final Gazette dissolved via compulsory strike-off
dot icon15/07/2013
First Gazette notice for voluntary strike-off
dot icon04/01/2013
Registered office address changed from Suite 4 14 Hewitt Street Manchester M15 4GB on 2013-01-05
dot icon25/05/2012
Compulsory strike-off action has been suspended
dot icon14/05/2012
First Gazette notice for compulsory strike-off
dot icon31/10/2011
Compulsory strike-off action has been suspended
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon30/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon30/06/2011
Termination of appointment of David Bate as a director
dot icon30/06/2011
Termination of appointment of David Bate as a secretary
dot icon29/06/2011
Director's details changed for David Price on 2011-01-01
dot icon23/06/2011
Termination of appointment of David Bate as a director
dot icon23/06/2011
Termination of appointment of David Bate as a secretary
dot icon12/12/2010
Registered office address changed from 400 Chaddock Lane Astley Manchester Greater Manchester M29 7JS on 2010-12-13
dot icon22/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon08/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon08/06/2010
Director's details changed for David Price on 2010-05-30
dot icon05/10/2009
Appointment of David Bate as a secretary
dot icon05/10/2009
Appointment of David Bate as a director
dot icon28/09/2009
Director appointed david price
dot icon28/09/2009
Accounting reference date extended from 31/03/2009 to 30/09/2009
dot icon28/09/2009
Appointment Terminated Director paul welbon
dot icon28/09/2009
Appointment Terminated Secretary joanne welbon
dot icon24/07/2009
Particulars of a mortgage or charge / charge no: 7
dot icon24/07/2009
Particulars of a mortgage or charge / charge no: 8
dot icon14/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/06/2009
Return made up to 30/05/09; full list of members
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/07/2008
Return made up to 30/05/08; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/08/2007
Registered office changed on 10/08/07 from: the gatehouse astley park estate kennedy road astley manchester north west M29 7JY
dot icon13/06/2007
Return made up to 30/05/07; full list of members
dot icon18/12/2006
Registered office changed on 19/12/06 from: UNITM1 cody court off kansas avenue salford M50 2GE
dot icon04/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon02/07/2006
Total exemption small company accounts made up to 2005-03-31
dot icon18/06/2006
Return made up to 30/05/06; full list of members
dot icon18/06/2006
Registered office changed on 19/06/06
dot icon18/06/2006
Location of register of members address changed
dot icon10/10/2005
Particulars of mortgage/charge
dot icon05/10/2005
Particulars of mortgage/charge
dot icon27/09/2005
Return made up to 30/05/05; full list of members
dot icon18/04/2005
New secretary appointed
dot icon18/04/2005
Registered office changed on 19/04/05 from: bourne house 35 plough lane purley surrey CR8 3QJ
dot icon18/04/2005
Director resigned
dot icon18/04/2005
Secretary resigned
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/06/2004
Return made up to 30/05/04; full list of members
dot icon21/09/2003
New director appointed
dot icon21/09/2003
Director resigned
dot icon19/09/2003
Director resigned
dot icon08/07/2003
Accounts for a small company made up to 2003-03-31
dot icon29/06/2003
Return made up to 30/05/03; full list of members
dot icon29/06/2003
Director resigned
dot icon18/05/2003
Director's particulars changed
dot icon16/01/2003
Accounts for a small company made up to 2002-03-31
dot icon11/11/2002
Secretary's particulars changed
dot icon15/06/2002
Return made up to 30/05/02; full list of members
dot icon09/04/2002
Particulars of mortgage/charge
dot icon27/01/2002
Director resigned
dot icon24/01/2002
Director's particulars changed
dot icon20/01/2002
Declaration of satisfaction of mortgage/charge
dot icon17/12/2001
New secretary appointed
dot icon17/12/2001
New director appointed
dot icon17/12/2001
New director appointed
dot icon17/12/2001
Director resigned
dot icon17/12/2001
Secretary resigned
dot icon17/12/2001
Registered office changed on 18/12/01 from: 18 hallfield road bradford west yorkshire BD1 3RQ
dot icon27/06/2001
Accounts for a small company made up to 2001-03-31
dot icon27/06/2001
Return made up to 30/05/01; full list of members
dot icon03/08/2000
Accounts for a small company made up to 2000-03-31
dot icon13/06/2000
Return made up to 30/05/00; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1999-03-31
dot icon08/09/1999
Return made up to 30/05/99; no change of members
dot icon27/01/1999
Registered office changed on 28/01/99 from: 15 hallfield road bradford BD1 3RP
dot icon29/09/1998
Accounts for a small company made up to 1998-03-31
dot icon16/06/1998
Return made up to 30/05/98; full list of members
dot icon21/10/1997
Accounts for a small company made up to 1997-03-31
dot icon28/08/1997
Ad 14/07/97--------- £ si 19900@1=19900 £ ic 99/19999
dot icon09/07/1997
Resolutions
dot icon09/07/1997
Resolutions
dot icon09/07/1997
£ nc 100/100000 26/06/97
dot icon05/06/1997
Return made up to 30/05/97; no change of members
dot icon26/04/1997
New director appointed
dot icon23/09/1996
Accounts for a small company made up to 1996-03-31
dot icon14/07/1996
Return made up to 30/05/96; full list of members
dot icon11/07/1996
Director resigned
dot icon26/06/1995
Accounts for a small company made up to 1995-03-31
dot icon12/06/1995
Return made up to 30/05/95; no change of members
dot icon12/06/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Accounts for a small company made up to 1994-03-31
dot icon18/10/1994
New director appointed
dot icon18/10/1994
New director appointed
dot icon20/06/1994
Return made up to 30/05/94; no change of members
dot icon20/06/1994
Secretary's particulars changed;director's particulars changed
dot icon14/07/1993
Accounts for a small company made up to 1993-03-31
dot icon02/06/1993
Return made up to 30/05/93; full list of members
dot icon23/07/1992
Return made up to 30/05/92; full list of members
dot icon09/07/1992
Accounts for a small company made up to 1992-03-31
dot icon21/01/1992
Declaration of satisfaction of mortgage/charge
dot icon24/09/1991
Certificate of change of name
dot icon17/09/1991
Director resigned
dot icon17/09/1991
Secretary resigned;new secretary appointed
dot icon17/09/1991
Director resigned
dot icon10/09/1991
Return made up to 28/05/91; no change of members
dot icon05/09/1991
Particulars of mortgage/charge
dot icon02/09/1991
Accounts for a small company made up to 1991-03-31
dot icon03/02/1991
Particulars of mortgage/charge
dot icon17/06/1990
Accounts for a small company made up to 1990-03-31
dot icon17/06/1990
Return made up to 30/05/90; full list of members
dot icon24/10/1988
New director appointed
dot icon23/10/1988
Wd 12/10/88 ad 12/10/88--------- £ si 97@1=97 £ ic 2/99
dot icon12/09/1988
Registered office changed on 13/09/88 from: classic house 174-180 old street london EC1V 9BP
dot icon12/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bate, David Alan
Director
31/08/2009 - 01/01/2011
14
Phillips, John Patrick
Director
01/09/2003 - 01/04/2005
6
Goodwin, Melanie Deborah
Director
05/12/2001 - 02/01/2002
4
Price, David
Director
31/08/2009 - Present
2
Turner, Christopher Michael Godsell
Director
05/12/2001 - 01/09/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About INDEPENDENT LIGHTING SPECIALISTS LIMITED

INDEPENDENT LIGHTING SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 04/09/1988 with the registered office located at 12 Mottram Moor, Mottram, Hyde, Cheshire SK14 6LA. 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 INDEPENDENT LIGHTING SPECIALISTS LIMITED?

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INDEPENDENT LIGHTING SPECIALISTS LIMITED is currently Dissolved. It was registered on 04/09/1988 and dissolved on 28/10/2013.

Where is INDEPENDENT LIGHTING SPECIALISTS LIMITED located?

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INDEPENDENT LIGHTING SPECIALISTS LIMITED is registered at 12 Mottram Moor, Mottram, Hyde, Cheshire SK14 6LA.

What does INDEPENDENT LIGHTING SPECIALISTS LIMITED do?

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INDEPENDENT LIGHTING SPECIALISTS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for INDEPENDENT LIGHTING SPECIALISTS LIMITED?

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The latest filing was on 28/10/2013: Final Gazette dissolved via compulsory strike-off.