INTERNATIONAL LAMPS LIMITED

00994025
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS

Documents

Documents
Date Category Description Pages
25 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
14 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 31 Buy now
12 Apr 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 30 Buy now
11 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 11 Buy now
08 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 May 2022 accounts Annual Accounts 12 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 11 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Change of particulars for director (Kathryn Ann Forrest) 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 accounts Annual Accounts 11 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 accounts Annual Accounts 11 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 accounts Annual Accounts 11 Buy now
21 Dec 2017 officers Termination of appointment of director (David Frederick Gradley) 1 Buy now
17 May 2017 capital Statement of capital (Section 108) 5 Buy now
02 May 2017 insolvency Solvency Statement dated 07/04/17 1 Buy now
02 May 2017 resolution Resolution 1 Buy now
02 May 2017 resolution Resolution 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Termination of appointment of director (John Merillian Smith) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Christopher Stigwood) 2 Buy now
03 Apr 2017 officers Appointment of director (Mrs Michelle Elizabeth Smith) 2 Buy now
28 Feb 2017 accounts Annual Accounts 8 Buy now
23 May 2016 resolution Resolution 2 Buy now
23 May 2016 capital Statement of capital (Section 108) 4 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
20 Apr 2016 insolvency Solvency Statement dated 12/02/16 1 Buy now
20 Apr 2016 resolution Resolution 1 Buy now
20 Apr 2016 resolution Resolution 2 Buy now
20 Apr 2016 capital Return of purchase of own shares 3 Buy now
03 Mar 2016 accounts Annual Accounts 8 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 accounts Annual Accounts 8 Buy now
30 Apr 2014 annual-return Annual Return 7 Buy now
27 Feb 2014 accounts Annual Accounts 8 Buy now
12 Aug 2013 officers Appointment of secretary (Mrs Michelle Elizabeth Smith) 2 Buy now
12 Aug 2013 officers Termination of appointment of secretary (Alison Gorie) 1 Buy now
07 May 2013 annual-return Annual Return 7 Buy now
24 Apr 2013 officers Change of particulars for director (John Merillian Smith) 2 Buy now
24 Apr 2013 officers Change of particulars for director (David Frederick Gradley) 2 Buy now
24 Apr 2013 officers Change of particulars for director (Kathryn Ann Forrest) 2 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
01 Feb 2013 capital Statement of capital (Section 108) 4 Buy now
17 Jan 2013 capital Return of purchase of own shares 3 Buy now
16 Jan 2013 insolvency Solvency statement dated 07/01/13 1 Buy now
16 Jan 2013 resolution Resolution 1 Buy now
27 Apr 2012 annual-return Annual Return 7 Buy now
14 Mar 2012 accounts Annual Accounts 7 Buy now
27 Apr 2011 annual-return Annual Return 7 Buy now
23 Mar 2011 accounts Annual Accounts 7 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
04 Mar 2010 accounts Annual Accounts 8 Buy now
22 Apr 2009 annual-return Return made up to 13/04/09; full list of members 6 Buy now
20 Apr 2009 accounts Annual Accounts 7 Buy now
30 Apr 2008 annual-return Return made up to 13/04/08; full list of members 6 Buy now
10 Apr 2008 accounts Annual Accounts 15 Buy now
26 Apr 2007 annual-return Return made up to 13/04/07; full list of members 4 Buy now
27 Mar 2007 accounts Annual Accounts 15 Buy now
18 Apr 2006 annual-return Return made up to 13/04/06; full list of members 4 Buy now
18 Apr 2006 officers Director's particulars changed 1 Buy now
18 Apr 2006 officers Secretary's particulars changed 1 Buy now
10 Apr 2006 accounts Annual Accounts 14 Buy now
19 May 2005 annual-return Return made up to 13/04/05; full list of members 4 Buy now
14 Apr 2005 accounts Annual Accounts 13 Buy now
13 Apr 2004 annual-return Return made up to 13/04/04; full list of members 9 Buy now
31 Mar 2004 accounts Annual Accounts 16 Buy now
26 Apr 2003 annual-return Return made up to 13/04/03; full list of members 10 Buy now
08 Apr 2003 accounts Annual Accounts 13 Buy now
25 Apr 2002 accounts Annual Accounts 13 Buy now
15 Apr 2002 annual-return Return made up to 13/04/02; full list of members 9 Buy now
09 Jul 2001 annual-return Return made up to 13/04/01; full list of members 9 Buy now
18 Apr 2001 accounts Annual Accounts 13 Buy now
16 May 2000 annual-return Return made up to 13/04/00; full list of members 9 Buy now
16 May 2000 officers Director resigned 1 Buy now
16 Apr 2000 accounts Annual Accounts 14 Buy now
13 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jul 1999 address Registered office changed on 22/07/99 from: stadium way harlow essex CM19 5FG 1 Buy now
04 May 1999 accounts Annual Accounts 15 Buy now
22 Apr 1999 annual-return Return made up to 13/04/99; no change of members 4 Buy now
12 Apr 1999 officers New director appointed 2 Buy now
08 May 1998 accounts Annual Accounts 15 Buy now
18 Apr 1998 annual-return Return made up to 13/04/98; full list of members 6 Buy now
15 Aug 1997 officers New director appointed 2 Buy now
27 Apr 1997 annual-return Return made up to 13/04/97; no change of members 4 Buy now
09 Apr 1997 accounts Annual Accounts 8 Buy now
09 Aug 1996 accounts Annual Accounts 8 Buy now
04 Apr 1996 annual-return Return made up to 13/04/96; no change of members 4 Buy now
15 Jan 1996 address Registered office changed on 15/01/96 from: 9 south st hertford SG14 1BL 1 Buy now
14 Sep 1995 mortgage Particulars of mortgage/charge 4 Buy now
04 Apr 1995 officers Director resigned 2 Buy now