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B.V.I. Lighting

Documents

Total Documents41
Total Pages122

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off
26 March 2002First Gazette notice for voluntary strike-off
5 February 2002Application for striking-off
1 November 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 October 2001Declaration of assent for reregistration to UNLTD
22 October 2001Application for reregistration from LTD to UNLTD
22 October 2001Re-registration of Memorandum and Articles
22 October 2001Members' assent for rereg from LTD to UNLTD
22 October 2001Certificate of re-registration from Limited to Unlimited
20 September 2001Return made up to 10/07/01; full list of members
5 June 2001Accounts for a dormant company made up to 31 December 2000
18 October 2000New director appointed
10 October 2000Accounts for a dormant company made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
11 September 2000Director resigned
8 March 2000Director's particulars changed
4 August 1999Return made up to 10/07/99; full list of members
4 June 1999Accounts for a dormant company made up to 31 December 1998
30 April 1999Director's particulars changed
19 January 1999Director resigned
19 January 1999Director resigned
14 August 1998New director appointed
10 August 1998Return made up to 10/07/98; full list of members
25 March 1998Accounts for a dormant company made up to 31 December 1997
25 March 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 February 1998Secretary's particulars changed
2 November 1997Full accounts made up to 31 December 1996
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
27 July 1997Director resigned
17 December 1996Auditor's resignation
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
14 May 1996New director appointed
14 May 1996Director resigned
28 November 1995Director resigned;new director appointed
23 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
2 August 1995Return made up to 10/07/95; no change of members
21 July 1995Director's particulars changed
19 June 1995Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB
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