ITAB PROLIGHT UK LIMITED

02208416
ITAB HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7EA

Documents

Documents
Date Category Description Pages
19 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
25 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2022 insolvency Solvency Statement dated 22/08/22 1 Buy now
25 Oct 2022 resolution Resolution 1 Buy now
09 Sep 2022 accounts Annual Accounts 8 Buy now
07 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of director (Ms Ulrika Elisabeth Bergmo Sköld) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Ulf Andréas Elgaard) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Mikael Gustavsson) 1 Buy now
14 Sep 2021 officers Termination of appointment of director (David Anthony Dignam) 1 Buy now
26 Jul 2021 accounts Annual Accounts 8 Buy now
07 Jun 2021 officers Appointment of director (Mr Nick Hughes) 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 9 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 26 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Appointment of director (Mr David Anthony Dignam) 2 Buy now
01 Oct 2018 accounts Annual Accounts 24 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 23 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 25 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
18 Nov 2015 auditors Auditors Resignation Company 1 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2015 accounts Annual Accounts 19 Buy now
14 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2014 officers Appointment of director (Mr Roy Timothy French) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Roger Anthony Hellewell) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Jason Alexander Atkins) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (John Frederick Botevyle) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Anthony John Philpot) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Stephen Wayne Sugar) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Michael Edward Care) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Mikael Gustavsson) 2 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2014 officers Appointment of secretary (Mr Andrew Tweddle) 2 Buy now
05 Aug 2014 accounts Annual Accounts 19 Buy now
30 May 2014 annual-return Annual Return 9 Buy now
20 Feb 2014 officers Appointment of director (Mr Stephen Wayne Sugar) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (Peter Luckin) 1 Buy now
17 Jul 2013 accounts Annual Accounts 20 Buy now
30 May 2013 annual-return Annual Return 9 Buy now
30 May 2013 officers Change of particulars for director (Anthony John Philpot) 2 Buy now
15 Mar 2013 officers Appointment of director (Mr Jason Alexander Atkins) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (David Travers) 1 Buy now
15 Mar 2013 officers Termination of appointment of secretary (David Travers) 1 Buy now
12 Jun 2012 accounts Annual Accounts 20 Buy now
01 Jun 2012 annual-return Annual Return 10 Buy now
14 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Aug 2011 accounts Annual Accounts 23 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 annual-return Annual Return 10 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
16 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
08 Jun 2010 annual-return Annual Return 7 Buy now
08 Jun 2010 address Move Registers To Sail Company 1 Buy now
08 Jun 2010 address Change Sail Address Company 1 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Roger Anthony Hellewell) 2 Buy now
17 May 2010 accounts Annual Accounts 20 Buy now
02 Jun 2009 annual-return Return made up to 29/05/09; full list of members 5 Buy now
15 May 2009 accounts Annual Accounts 21 Buy now
02 Apr 2009 officers Director appointed mr roger anthony hellewell 1 Buy now
03 Jun 2008 annual-return Return made up to 29/05/08; full list of members 5 Buy now
29 May 2008 accounts Annual Accounts 21 Buy now
20 Jul 2007 annual-return Return made up to 29/05/07; full list of members 3 Buy now
20 Jul 2007 address Location of register of members 1 Buy now
20 Jul 2007 address Location of debenture register 1 Buy now
18 Jun 2007 accounts Annual Accounts 20 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: marlborough house victoria road south chelmsford essex CM1 1LN 1 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
01 Sep 2006 annual-return Return made up to 29/05/06; full list of members 9 Buy now
18 May 2006 accounts Annual Accounts 20 Buy now
24 Jun 2005 annual-return Return made up to 29/05/05; full list of members 9 Buy now
16 May 2005 accounts Annual Accounts 19 Buy now
03 Aug 2004 accounts Annual Accounts 18 Buy now
18 Jun 2004 annual-return Return made up to 29/05/04; full list of members 9 Buy now
02 Jul 2003 annual-return Return made up to 29/05/03; full list of members 9 Buy now
30 May 2003 accounts Annual Accounts 20 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
09 Feb 2003 address Registered office changed on 09/02/03 from: ocean house waterloo lane chelmsford essex CM1 1BD 1 Buy now
13 Jun 2002 annual-return Return made up to 29/05/02; full list of members 9 Buy now
05 May 2002 officers Director's particulars changed 1 Buy now
05 May 2002 officers Director resigned 1 Buy now
16 Apr 2002 accounts Annual Accounts 19 Buy now