POSELCO LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

04021643

Incorporation date

20/06/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

09/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

10/08/2016

Liquidators' statement of receipts and payments to 2016-06-04

View PDF (13 pages)

05/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/06/2015

Registered office address changed from 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-06-23

View PDF (2 pages)

15/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2015

Statement of affairs with form 4.19

View PDF (7 pages)

15/06/2015

Resolutions

View PDF (1 pages)

14/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

11/12/2014

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

View PDF (8 pages)

15/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

12/12/2013

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

View PDF (8 pages)

11/09/2013

Registered office address changed from 40 Locks Heath Centre Centre Way, Locks Heath Southampton Hampshire SO31 6DX on 2013-09-12

View PDF (1 pages)

16/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

25/11/2012

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

View PDF (6 pages)

17/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

27/11/2011

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

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

09/01/2011

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

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

16/11/2009

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

View PDF (7 pages)

19/07/2009

Director's change of particulars / clifford tribe / 20/07/2009

View PDF (1 pages)

15/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

14/06/2009

Director's change of particulars / clifford tribe / 10/04/2008

View PDF (1 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/11/2008

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

View PDF (7 pages)

01/07/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

07/11/2007

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

View PDF (7 pages)

04/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2006

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

View PDF (7 pages)

14/06/2006

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

View PDF (2 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

11/12/2005

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

View PDF (7 pages)

07/07/2005

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

View PDF (7 pages)

19/06/2005

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

View PDF (6 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

29/10/2003

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

View PDF (6 pages)

23/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

24/11/2002

Director's particulars changed

View PDF (1 pages)

18/11/2002

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

View PDF (7 pages)

30/06/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

13/11/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (2 pages)

18/10/2000

Ad 10/10/00--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

18/10/2000

Nc inc already adjusted 16/10/00

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Ad 27/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

20/06/2000

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/06/2000 - 28/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/06/2000 - 28/07/2000	67500
Tribe, Clifford Ian	Director	28/07/2000 - Present	6
Ogus, Hugh Joseph	Director	21/09/2000 - 30/03/2001	6
Eldridge, Linda	Secretary	05/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About POSELCO LIGHTING LIMITED

POSELCO LIGHTING LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 2 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 POSELCO LIGHTING LIMITED?

POSELCO LIGHTING LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 09/01/2017.

Where is POSELCO LIGHTING LIMITED located?

POSELCO LIGHTING LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does POSELCO LIGHTING LIMITED do?

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

What is the latest filing for POSELCO LIGHTING LIMITED?

The latest filing was on 09/01/2017: Final Gazette dissolved following liquidation.