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Company Name: LEISURE LIGHTING LIMITED

Company Type:

Limited Company

Company No:

02892032

Company Address:

LEISURE LIGHTING LIMITED
8 Cotswold Close
Dibden Purlieu
SOUTHAMPTON
SO45 5QW


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on leisure lighting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leisure lighting limited, please click on the link below:

LEISURE LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
OC425 - Order of Court (Section 425)13/05/1993OC425
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
CERTNM - Change of name certificate27/06/1993CERTNM
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
SA - Shares agreement14/07/1998SA
353 - Register of members08/07/1997353
2.18 - Notice of Order to deal with charged property23/12/19982.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Statement of company's affairs17/02/20054.20
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
New Incorporation documents03/02/2001NEWINC
4.51 - Certificate that creditors have been paid in full05/11/19964.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Other resolution - written resolution03/04/1999WRES13
Statement of name01/04/1995694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
L64.01HC - Early dissolution request01/05/1996L64.01HC
Notice of receiver's death06/10/20063.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
VAL - Valuation Report30/09/2004VAL
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
2.6 - Notice of Administration Order09/03/19952.6
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
363s - Annual Return17/03/2004363s
Elective resolution27/04/2000ELRES
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363x - Annual Return24/01/1996363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
MISC - Miscellaneous document07/04/1998MISC
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
SRES15 - Change of Name Special Resolution13/02/1999SRES15
OC138 - Order of Court (Section 138)06/05/2003OC138
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Notice of disqualification of an individual31/07/2005DO1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
363a - Annual Return07/10/2000363a
Application by a public company for re-registration as a private company17/05/199353
Notice of discharge of administration order05/05/19942.4(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
2.6 - Notice of Administration Order09/09/19982.6
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of closure of a place of business of an oversea company13/04/2005CENT8
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Application to the Court for cancellation of resolution for re-registration30/07/200654
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Register of members in non-legible form21/03/1996353a
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
First Directors and secretary and intended situation of Registered Office16/01/200610