THINK LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

04859301

Incorporation date

06/08/2003

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/08/2003)

06/06/2012

Final Gazette dissolved following liquidation

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06/03/2012

Return of final meeting in a creditors' voluntary winding up

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21/12/2011

Liquidators' statement of receipts and payments to 2011-12-03

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04/07/2011

Liquidators' statement of receipts and payments to 2011-06-03

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14/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

28/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2009

Statement of affairs with form 4.19

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28/12/2009

Resolutions

View PDF (1 pages)

07/12/2009

Registered office address changed from 167 Old Bath Road Cheltenham Gloucestershire GL53 7DW on 2009-12-08

View PDF (2 pages)

30/11/2009

First Gazette notice for compulsory strike-off

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30/09/2008

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

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01/09/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 1

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01/10/2007

Total exemption small company accounts made up to 2006-11-30

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22/08/2007

Return made up to 07/08/07; no change of members

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25/10/2006

Accounts made up to 2005-11-30

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04/09/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

14/05/2006

Certificate of change of name

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07/05/2006

Registered office changed on 08/05/06 from: windsor house 35 windsor street cheltenham gloucestershire GL52 2DG

View PDF (1 pages)

30/10/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

30/10/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

12/10/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

11/02/2004

Accounting reference date extended from 31/08/04 to 30/11/04

View PDF (1 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Registered office changed on 29/10/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

06/08/2003

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	06/08/2003 - 06/08/2003	4893
Key Legal Services (Nominees) Limited	Nominee Director	06/08/2003 - 06/08/2003	4782
Cook, Janice Moira	Secretary	06/08/2003 - Present	5
Cook, Bernard John	Director	06/08/2003 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About THINK LIGHTING LIMITED

THINK LIGHTING LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 THINK LIGHTING LIMITED?

THINK LIGHTING LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 06/06/2012.

Where is THINK LIGHTING LIMITED located?

THINK LIGHTING LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does THINK LIGHTING LIMITED do?

THINK LIGHTING LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for THINK LIGHTING LIMITED?

The latest filing was on 06/06/2012: Final Gazette dissolved following liquidation.