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H.A. Light (Multiforms) Limited

Documents

Total Documents147
Total Pages602

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off
18 June 2019First Gazette notice for voluntary strike-off
5 June 2019Application to strike the company off the register
24 May 2019Micro company accounts made up to 31 August 2018
5 December 2018Confirmation statement made on 25 November 2018 with no updates
30 May 2018Micro company accounts made up to 31 August 2017
29 November 2017Confirmation statement made on 25 November 2017 with no updates
29 November 2017Confirmation statement made on 25 November 2017 with no updates
24 November 2017Termination of appointment of Paul Marsh as a secretary on 24 November 2017
24 November 2017Appointment of Mr Ian Russell Perrins as a secretary on 24 November 2017
24 November 2017Appointment of Mr Ian Russell Perrins as a director on 24 November 2017
24 November 2017Termination of appointment of Paul Marsh as a secretary on 24 November 2017
24 November 2017Termination of appointment of Paul Marsh as a director on 24 November 2017
24 November 2017Appointment of Mr Ian Russell Perrins as a director on 24 November 2017
24 November 2017Termination of appointment of Paul Marsh as a director on 24 November 2017
24 November 2017Appointment of Mr Ian Russell Perrins as a secretary on 24 November 2017
19 May 2017Total exemption small company accounts made up to 31 August 2016
19 May 2017Total exemption small company accounts made up to 31 August 2016
7 December 2016Confirmation statement made on 25 November 2016 with updates
7 December 2016Confirmation statement made on 25 November 2016 with updates
24 May 2016Total exemption small company accounts made up to 31 August 2015
24 May 2016Total exemption small company accounts made up to 31 August 2015
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
27 May 2015Total exemption small company accounts made up to 31 August 2014
27 May 2015Total exemption small company accounts made up to 31 August 2014
17 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
20 May 2013Total exemption small company accounts made up to 31 August 2012
20 May 2013Total exemption small company accounts made up to 31 August 2012
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders
7 June 2012Total exemption small company accounts made up to 31 August 2011
7 June 2012Total exemption small company accounts made up to 31 August 2011
23 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
23 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
3 June 2011Total exemption small company accounts made up to 31 August 2010
3 June 2011Total exemption small company accounts made up to 31 August 2010
22 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
22 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
20 May 2010Full accounts made up to 31 August 2009
20 May 2010Full accounts made up to 31 August 2009
1 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
1 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
5 November 2009Termination of appointment of Michael Edwards as a director
5 November 2009Termination of appointment of Michael Edwards as a director
5 November 2009Appointment of Mr Paul Marsh as a director
5 November 2009Appointment of Mr Byron Preston Head as a director
5 November 2009Appointment of Mr Byron Preston Head as a director
5 November 2009Appointment of Mr Paul Marsh as a director
4 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
4 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
1 December 2008Return made up to 29/11/08; full list of members
1 December 2008Return made up to 29/11/08; full list of members
17 September 2008Total exemption small company accounts made up to 31 August 2008
17 September 2008Total exemption small company accounts made up to 31 August 2008
14 January 2008Accounts for a dormant company made up to 31 August 2007
14 January 2008Accounts for a dormant company made up to 31 August 2007
9 January 2008Return made up to 29/11/07; full list of members
9 January 2008Registered office changed on 09/01/08 from: tramway oldbury road smethwick warley west midlands BB6 1NY
9 January 2008Registered office changed on 09/01/08 from: tramway oldbury road smethwick warley west midlands BB6 1NY
9 January 2008Return made up to 29/11/07; full list of members
21 November 2007New secretary appointed
21 November 2007Secretary resigned
21 November 2007Secretary resigned
21 November 2007Secretary resigned
21 November 2007Secretary resigned
21 November 2007New secretary appointed
24 October 2007Return made up to 29/11/06; full list of members
24 October 2007Return made up to 29/11/06; full list of members
25 April 2007Particulars of mortgage/charge
25 April 2007Particulars of mortgage/charge
18 April 2007New secretary appointed
18 April 2007New secretary appointed
13 April 2007Accounts for a dormant company made up to 31 August 2006
13 April 2007Accounts for a dormant company made up to 31 August 2006
4 April 2007Declaration of satisfaction of mortgage/charge
4 April 2007Declaration of satisfaction of mortgage/charge
4 April 2007Declaration of satisfaction of mortgage/charge
4 April 2007Declaration of satisfaction of mortgage/charge
4 April 2007Declaration of satisfaction of mortgage/charge
4 April 2007Declaration of satisfaction of mortgage/charge
23 June 2006Accounts for a dormant company made up to 31 August 2005
23 June 2006Accounts for a dormant company made up to 31 August 2005
27 March 2006Director resigned
27 March 2006Director resigned
24 January 2006Return made up to 29/11/05; full list of members
24 January 2006Return made up to 29/11/05; full list of members
23 December 2004Return made up to 29/11/04; full list of members
23 December 2004Return made up to 29/11/04; full list of members
3 November 2004Accounts for a dormant company made up to 31 August 2004
3 November 2004Accounts for a dormant company made up to 31 August 2004
15 May 2004Accounts for a dormant company made up to 31 August 2003
15 May 2004Accounts for a dormant company made up to 31 August 2003
10 December 2003Return made up to 29/11/03; full list of members
10 December 2003Return made up to 29/11/03; full list of members
1 July 2003Accounts for a dormant company made up to 31 August 2002
1 July 2003Accounts for a dormant company made up to 31 August 2002
19 December 2002Return made up to 29/11/02; full list of members
19 December 2002Return made up to 29/11/02; full list of members
2 July 2002Accounts for a dormant company made up to 31 August 2001
2 July 2002Accounts for a dormant company made up to 31 August 2001
18 December 2001Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 December 2001Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 November 2001Director's particulars changed
22 November 2001Director's particulars changed
13 April 2001Full accounts made up to 31 August 2000
13 April 2001Full accounts made up to 31 August 2000
3 January 2001Return made up to 29/11/00; full list of members
3 January 2001Return made up to 29/11/00; full list of members
4 July 2000Full accounts made up to 31 August 1999
4 July 2000Full accounts made up to 31 August 1999
30 January 2000New secretary appointed
30 January 2000Return made up to 29/11/99; full list of members
30 January 2000Secretary resigned
30 January 2000Return made up to 29/11/99; full list of members
30 January 2000Secretary resigned
30 January 2000New secretary appointed
13 May 1999Full accounts made up to 31 August 1998
13 May 1999Full accounts made up to 31 August 1998
7 January 1999Return made up to 29/11/98; full list of members
7 January 1999Return made up to 29/11/98; full list of members
24 November 1998Full accounts made up to 31 August 1997
24 November 1998Full accounts made up to 31 August 1997
12 March 1998Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 March 1998Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 June 1997Full accounts made up to 31 August 1996
29 June 1997Full accounts made up to 31 August 1996
21 February 1997Return made up to 29/11/96; change of members
21 February 1997Return made up to 29/11/96; change of members
19 September 1996Full accounts made up to 31 August 1995
19 September 1996Full accounts made up to 31 August 1995
15 February 1996Return made up to 29/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
15 February 1996Return made up to 29/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
30 March 1995New secretary appointed;director resigned
30 March 1995New secretary appointed;director resigned
27 March 1995Director resigned;new director appointed
27 March 1995Director resigned;new director appointed
27 March 1995Director resigned;new director appointed
27 March 1995Director resigned;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
3 December 1976Incorporation
3 December 1976Incorporation
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