AMITEX LED LIGHTING COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 04678268 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2003 |
| Age | 21 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2021 |
| Years | 3 years, 3 months, 12 days |
SUMMARY
AMITEX LED LIGHTING COMPANY LIMITED is an dissolved private limited company with number 04678268. It was incorporated 21 years, 2 months, 19 days ago, on 26 February 2003 and it was dissolved 3 years, 3 months, 12 days ago, on 05 February 2021. The company address is C/O Northpoint, Cobalt Business Exchange C/O Northpoint, Cobalt Business Exchange, Wallsend, NE28 9NZ, Tyne And Wear.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 05 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jul 2020
Action Date: 25 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-04-25
Documents
Liquidation disclaimer notice
Date: 10 Jun 2019
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
Change date: 2019-05-20
New address: C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ
Old address: Unit 6, Building 2, Airport Freightway, Freight Village, Newcastle International Airport Newcastle upon Tyne NE13 8BH United Kingdom
Documents
Liquidation voluntary statement of affairs
Date: 17 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 17 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Notification of a person with significant control
Date: 19 Mar 2019
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-15
Psc name: Johnathan Robert Waugh
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046782680006
Charge creation date: 2018-07-25
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Cessation of a person with significant control
Date: 18 Apr 2018
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kardasz Magdalena
Cessation date: 2017-07-05
Documents
Mortgage satisfy charge full
Date: 17 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046782680005
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johnathan Robert Waugh
Appointment date: 2018-03-15
Documents
Accounts with accounts type unaudited abridged
Date: 26 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 04 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-05
Officer name: Kardasz Magdalena
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Address
Type: AD01
Old address: Unit 2a Bridge End Industrial Estate Hexham Northumberland NE46 4DQ
Change date: 2017-04-27
New address: Unit 6, Building 2, Airport Freightway, Freight Village, Newcastle International Airport Newcastle upon Tyne NE13 8BH
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 25 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-25
Officer name: Mr Alan Morton
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-22
Officer name: Mr David William Nesbitt
Documents
Mortgage satisfy charge full
Date: 01 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046782680003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046782680005
Charge creation date: 2016-11-30
Documents
Appoint person director company with name date
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kardasz Magdalena
Appointment date: 2016-10-21
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2016
Action Date: 28 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046782680004
Charge creation date: 2016-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2016
Action Date: 22 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-22
Charge number: 046782680003
Documents
Capital allotment shares
Date: 29 Mar 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-29
Capital : 385,952 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Change person director company with change date
Date: 29 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Alexander William Noble Morton
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Change person director company with change date
Date: 13 Apr 2015
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander William Noble Morton
Change date: 2014-09-10
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 26 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-26
Documents
Change registered office address company with date old address
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-26
Old address: Unit 2a Bridge End Industrial Estate Hexham Northumberland NE46 4DQ United Kingdom
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-30
Officer name: Mr Alan Morton
Documents
Change registered office address company with date old address
Date: 25 Mar 2014
Action Date: 25 Mar 2014
Category: Address
Type: AD01
Old address: Unit 2C Bridge End Industrial Esate Hexham Northumberland NE46 6DQ England
Change date: 2014-03-25
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 26 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-26
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander William Noble Morton
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 26 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-26
Documents
Capital alter shares subdivision
Date: 22 Dec 2011
Action Date: 08 Dec 2011
Category: Capital
Type: SH02
Date: 2011-12-08
Documents
Resolution
Date: 22 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Dec 2011
Action Date: 14 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-14
Capital : 57,395.63 GBP
Documents
Resolution
Date: 22 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Dec 2011
Action Date: 14 Dec 2011
Category: Capital
Type: SH01
Capital : 40,178 GBP
Date: 2011-12-14
Documents
Resolution
Date: 22 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Dec 2011
Action Date: 08 Dec 2011
Category: Capital
Type: SH02
Date: 2011-12-08
Documents
Resolution
Date: 21 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 26 Sep 2011
Action Date: 26 Sep 2011
Category: Address
Type: AD01
Old address: 2 Burncliffe West End Hexham Northumberland NE46 3DD
Change date: 2011-09-26
Documents
Certificate change of name company
Date: 17 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amitex interiors LIMITED\certificate issued on 17/08/11
Documents
Change of name notice
Date: 17 Aug 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 26 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-26
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 26 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Morton
Change date: 2010-03-29
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary kim morton
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/09; full list of members
Documents
Legacy
Date: 04 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 04/09/2008 from the arches corbridge business centre tinklers bank corbridge northumberland NE45 5SB
Documents
Legacy
Date: 04 Sep 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / alan morton / 03/09/2008
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 27 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/08; full list of members
Documents
Legacy
Date: 23 Jan 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 23/01/08 from: byways the stanners corbridge northumberland NE45 5BA
Documents
Legacy
Date: 23 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 04/04/08 to 31/03/08
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2007
Action Date: 04 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-04
Documents
Legacy
Date: 21 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/07; full list of members
Documents
Legacy
Date: 25 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2006
Action Date: 04 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-04
Documents
Legacy
Date: 24 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2005
Action Date: 04 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-04
Documents
Legacy
Date: 23 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2004
Action Date: 04 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-04
Documents
Legacy
Date: 15 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 15/01/04--------- £ si 99@1
Documents
Legacy
Date: 23 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/04; full list of members
Documents
Legacy
Date: 12 Dec 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/04 to 04/04/04
Documents
Legacy
Date: 10 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 10/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
Documents
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