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VITALIGHTING LIMITED

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VITALIGHTING LIMITED

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Key Data

Status

Dissolved

Company No.

02266727

Incorporation date

09/06/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQCopy
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Latest events (Record since 09/06/1988)
dot icon29/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/09/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon07/10/2015
Liquidators' statement of receipts and payments to 2015-07-20
View PDF (12 pages)
dot icon15/09/2014
Liquidators' statement of receipts and payments to 2014-07-20
View PDF (12 pages)
dot icon05/08/2013
Liquidators' statement of receipts and payments to 2013-07-20
View PDF (11 pages)
dot icon04/10/2012
Registered office address changed from C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05
View PDF (2 pages)
dot icon11/09/2012
Liquidators' statement of receipts and payments to 2012-07-20
View PDF (11 pages)
dot icon26/09/2011
Liquidators' statement of receipts and payments to 2011-07-20
View PDF (9 pages)
dot icon18/11/2010
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon29/07/2010
Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-07-30
View PDF (2 pages)
dot icon29/07/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon29/07/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/07/2010
Resolutions
View PDF (1 pages)
dot icon10/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Director's details changed for Mr Michael John Green on 2009-10-01
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Susan Green on 2009-10-01
View PDF (2 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon18/12/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon06/10/2008
Gbp ic 48/24\01/09/08\gbp sr 24@1=24\
View PDF (1 pages)
dot icon09/09/2008
Resolutions
View PDF (6 pages)
dot icon03/09/2008
Appointment terminated director michael halford
View PDF (1 pages)
dot icon03/09/2008
Appointment terminated secretary pauline halford
View PDF (1 pages)
dot icon03/09/2008
Director and secretary appointed susan green
View PDF (1 pages)
dot icon21/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon02/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon20/03/2007
Registered office changed on 21/03/07 from: hillside house 2-6 friern park north finchley london N12 9BY
View PDF (1 pages)
dot icon07/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon04/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon09/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon03/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon18/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon12/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon27/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon29/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon29/01/2003
£ ic 100/48 30/12/02 £ sr 52@1=52
View PDF (1 pages)
dot icon10/09/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/09/2002
New secretary appointed
View PDF (2 pages)
dot icon14/08/2002
Full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon07/01/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon18/12/2001
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon24/01/2001
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon24/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon19/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon23/12/1999
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon20/01/1999
Full accounts made up to 1998-03-31
View PDF (14 pages)
dot icon20/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon27/01/1998
Full accounts made up to 1997-03-31
View PDF (13 pages)
dot icon27/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon12/03/1997
Director's particulars changed
View PDF (1 pages)
dot icon07/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon18/11/1996
Full accounts made up to 1996-03-31
View PDF (7 pages)
dot icon10/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon18/12/1995
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon27/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon27/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (7 pages)
dot icon03/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon16/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon30/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon18/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon25/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon20/05/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/01/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon13/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon08/04/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon08/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon15/01/1991
Registered office changed on 16/01/91 from: 5 elstree way boreham wood herts WD6 1SF
View PDF (0 pages)
dot icon10/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon21/03/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon06/02/1990
Ad 21/12/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon04/08/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon25/07/1988
Certificate of change of name
View PDF (0 pages)
dot icon24/07/1988
Registered office changed on 25/07/88 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon24/07/1988
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/07/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/07/1988
Resolutions
View PDF (1 pages)
dot icon09/06/1988
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Susan
Director
30/06/2008 - Present
-
Green, Susan
Secretary
30/06/2008 - Present
-
Halford, Pauline
Secretary
30/08/2002 - 30/06/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VITALIGHTING LIMITED

VITALIGHTING LIMITED is an(a) Dissolved company incorporated on 09/06/1988 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. 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 VITALIGHTING LIMITED?

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VITALIGHTING LIMITED is currently Dissolved. It was registered on 09/06/1988 and dissolved on 29/12/2016.

Where is VITALIGHTING LIMITED located?

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VITALIGHTING LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does VITALIGHTING LIMITED do?

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

What is the latest filing for VITALIGHTING LIMITED?

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The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.