Braintree
Essex
CM7 2LR
Director Name | Steven Peter Webb |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2000(same day as company formation) |
Role | Lighing Designer |
Country of Residence | England |
Correspondence Address | 4 Mill Park Drive Braintree Essex CM7 1XF |
Secretary Name | Miss Shayne Elizabeth Bullard |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2000(same day as company formation) |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | 58 Acorn Avenue Braintree Essex CM7 2LR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.greenplanlighting.com/ |
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Telephone | 01376 553636 |
Telephone region | Braintree |
Registered Address | 23 Finch Drive Braintree Essex CM7 2SF |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
5 at £1 | Miss Shayne Elizabeth Bullard 50.00% Ordinary |
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5 at £1 | Steven Peter Webb 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£33,778 |
Cash | £9,916 |
Current Liabilities | £276,235 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2015 | Compulsory strike-off action has been suspended (1 page) |
17 February 2015 | Compulsory strike-off action has been suspended (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | Satisfaction of charge 1 in full (9 pages) |
6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 October 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
5 June 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
5 June 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Register inspection address has been changed (1 page) |
30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
30 April 2010 | Register inspection address has been changed (1 page) |
30 April 2010 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
26 April 2010 | Company name changed intra lighting (uk) LTD\certificate issued on 26/04/10
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26 April 2010 | Company name changed intra lighting (uk) LTD\certificate issued on 26/04/10
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26 April 2010 | Resolutions
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26 April 2010 | Resolutions
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1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
4 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
4 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
11 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
11 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
6 February 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
6 February 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
23 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
23 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
8 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
8 August 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
8 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
8 August 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
19 February 2007 | Return made up to 07/06/06; full list of members (2 pages) |
19 February 2007 | Return made up to 07/06/06; full list of members (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
5 September 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
28 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
28 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
20 July 2005 | Return made up to 07/06/05; full list of members
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20 July 2005 | Return made up to 07/06/05; full list of members
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30 October 2004 | Return made up to 07/06/04; full list of members (7 pages) |
30 October 2004 | Return made up to 07/06/04; full list of members (7 pages) |
26 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
21 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
21 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
11 July 2002 | Return made up to 07/06/02; full list of members
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11 July 2002 | Return made up to 07/06/02; full list of members
|
18 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
18 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
8 June 2000 | Secretary resigned (1 page) |
8 June 2000 | Secretary resigned (1 page) |
7 June 2000 | Incorporation (15 pages) |
7 June 2000 | Incorporation (15 pages) |