PFI LIGHTING LIMITED

03515811
UNIT 6, OPTIMA BUSINESS PARK PINDAR ROAD HODDESDON ENGLAND EN11 0DY

Documents

Documents
Date Category Description Pages
19 May 2024 accounts Annual Accounts 3 Buy now
24 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2023 accounts Annual Accounts 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 3 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 8 Buy now
04 Dec 2019 officers Appointment of director (Mrs Nikola Susan Thompson) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Ashley Brendon George West) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Christopher Gerald Anderson) 2 Buy now
04 Jun 2019 accounts Annual Accounts 6 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Amended Accounts 5 Buy now
04 Jul 2018 accounts Annual Accounts 10 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 10 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 10 Buy now
23 Mar 2016 annual-return Annual Return 3 Buy now
12 Jun 2015 accounts Annual Accounts 11 Buy now
23 Mar 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 officers Termination of appointment of director (Robert Michael Thompson) 1 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Robert Michael Thompson) 1 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Robert Michael Thompson) 2 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Robert Wood) 1 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 accounts Annual Accounts 12 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 accounts Annual Accounts 12 Buy now
30 Apr 2012 officers Termination of appointment of director (John Green) 1 Buy now
30 Apr 2012 officers Appointment of director (Mr Ashley Brendon George West) 2 Buy now
28 Feb 2012 annual-return Annual Return 5 Buy now
22 Feb 2012 accounts Annual Accounts 12 Buy now
18 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 accounts Annual Accounts 12 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 accounts Annual Accounts 12 Buy now
05 Jan 2010 officers Appointment of secretary (Mr Robert Miller Wood) 1 Buy now
05 Jan 2010 officers Termination of appointment of secretary (Steven Waterhouse) 1 Buy now
21 Mar 2009 annual-return Return made up to 24/02/09; full list of members 4 Buy now
03 Mar 2009 officers Appointment terminated director matthew vickerstaff 1 Buy now
03 Mar 2009 officers Appointment terminated director nicholas scott-barrett 1 Buy now
09 Feb 2009 accounts Annual Accounts 12 Buy now
20 Mar 2008 accounts Annual Accounts 12 Buy now
27 Feb 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
14 May 2007 accounts Annual Accounts 12 Buy now
28 Feb 2007 annual-return Return made up to 24/02/07; full list of members 3 Buy now
13 Dec 2006 auditors Auditors Resignation Company 1 Buy now
27 Feb 2006 annual-return Return made up to 24/02/06; full list of members 3 Buy now
27 Feb 2006 address Location of debenture register 1 Buy now
27 Feb 2006 address Location of register of members 1 Buy now
27 Feb 2006 address Registered office changed on 27/02/06 from: c/o david webster group netherfield lane stanstead abbotts hertfordshire SG12 8HE 1 Buy now
04 Feb 2006 accounts Annual Accounts 11 Buy now
18 Jul 2005 incorporation Memorandum Articles 16 Buy now
18 Jul 2005 resolution Resolution 2 Buy now
14 Apr 2005 accounts Annual Accounts 11 Buy now
08 Apr 2005 annual-return Return made up to 24/02/05; full list of members 3 Buy now
11 Mar 2004 annual-return Return made up to 24/02/04; full list of members 6 Buy now
04 Mar 2004 accounts Annual Accounts 11 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
14 Mar 2003 accounts Annual Accounts 6 Buy now
02 Mar 2003 annual-return Return made up to 24/02/03; full list of members 6 Buy now
11 Jul 2002 officers New secretary appointed 2 Buy now
11 Jul 2002 officers Secretary resigned 1 Buy now
22 May 2002 accounts Annual Accounts 5 Buy now
08 Mar 2002 annual-return Return made up to 24/02/02; full list of members 6 Buy now
22 Feb 2002 officers Secretary's particulars changed 1 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
05 Nov 2001 address Location of debenture register 2 Buy now
05 Nov 2001 address Location of register of members 1 Buy now
27 Oct 2001 officers New director appointed 2 Buy now
12 Sep 2001 accounts Annual Accounts 5 Buy now
23 Feb 2001 annual-return Return made up to 24/02/01; full list of members 7 Buy now
21 Jun 2000 accounts Annual Accounts 5 Buy now
06 Apr 2000 annual-return Return made up to 24/02/00; full list of members 7 Buy now
25 Feb 2000 officers New director appointed 2 Buy now
01 Jun 1999 officers Director resigned 1 Buy now
19 Apr 1999 resolution Resolution 19 Buy now
10 Mar 1999 annual-return Return made up to 24/02/99; full list of members 6 Buy now
19 Feb 1999 accounts Annual Accounts 2 Buy now
15 Dec 1998 officers New director appointed 2 Buy now
11 Dec 1998 capital Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
10 Dec 1998 officers New director appointed 2 Buy now
10 Dec 1998 accounts Accounting reference date shortened from 28/02/99 to 30/09/98 1 Buy now
05 Dec 1998 mortgage Particulars of mortgage/charge 11 Buy now
23 Nov 1998 officers New secretary appointed 2 Buy now
23 Nov 1998 officers New director appointed 2 Buy now
23 Nov 1998 officers Secretary resigned;director resigned 1 Buy now
24 Feb 1998 incorporation Incorporation Company 18 Buy now