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WHITECROFT LIGHTING HOLDINGS LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03848868
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- MCCARROLL, Neil Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-27
- Dissolved on
- 2022-04-05
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Fagerhult Ab
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENDOC LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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WHITECROFT LIGHTING HOLDINGS LIMITED Company Description
- WHITECROFT LIGHTING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03848868. Its current trading status is "closed". It was registered 1999-09-27. It was previously called GENDOC LIMITED. It has declared SIC or NACE codes as "64202". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at 4 Mount Ephraim Road .
Get WHITECROFT LIGHTING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-05) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-death-liquidator (2021-08-20) - LIQ09
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liquidation-voluntary-appointment-of-liquidator (2021-08-20) - 600
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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change-sail-address-company-with-new-address (2021-01-09) - AD02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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change-person-director-company-with-change-date (2020-09-08) - CH01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-12-31) - 600
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liquidation-voluntary-declaration-of-solvency (2020-12-31) - LIQ01
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resolution (2020-12-31) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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accounts-with-accounts-type-full (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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confirmation-statement-with-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-19) - AP03
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-04) - TM02
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appoint-person-director-company-with-name (2013-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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appoint-person-secretary-company-with-name (2013-01-04) - AP03
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-21) - TM01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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legacy (2009-05-28) - 288a
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-23) - 190
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accounts-with-accounts-type-group (2008-04-08) - AA
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legacy (2008-12-23) - 363a
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legacy (2008-12-23) - 287
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legacy (2008-12-23) - 353
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legacy (2008-04-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288c
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legacy (2007-10-02) - 363s
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legacy (2007-04-26) - 288a
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legacy (2007-04-26) - 288b
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accounts-with-accounts-type-group (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-24) - 403a
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resolution (2006-03-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-23) - AA
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legacy (2006-11-24) - 363s
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legacy (2006-11-29) - 225
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288b
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accounts-with-accounts-type-group (2005-11-23) - AA
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resolution (2005-06-08) - RESOLUTIONS
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-11-15) - 169
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legacy (2005-11-23) - 288a
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legacy (2005-10-05) - 363s
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legacy (2005-11-23) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-11) - AA
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legacy (2004-09-28) - 363s
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legacy (2004-01-05) - 169
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288b
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resolution (2003-11-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-04) - AA
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legacy (2003-09-19) - 363s
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legacy (2003-11-03) - 123
keyboard_arrow_right 2002
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legacy (2002-10-28) - 288a
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legacy (2002-10-28) - 363s
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legacy (2002-07-23) - 288a
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legacy (2002-05-10) - 244
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legacy (2002-04-17) - 225
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legacy (2002-02-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-21) - 288a
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legacy (2001-10-27) - 363s
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legacy (2001-08-17) - 225
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legacy (2001-05-15) - 244
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accounts-with-accounts-type-group (2001-10-27) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-17) - CERTNM
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legacy (2000-01-17) - 395
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legacy (2000-01-27) - 288a
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memorandum-articles (2000-01-31) - MEM/ARTS
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-01-31) - 123
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legacy (2000-01-31) - 88(2)R
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legacy (2000-01-31) - 122
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memorandum-articles (2000-02-28) - MEM/ARTS
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resolution (2000-02-28) - RESOLUTIONS
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legacy (2000-02-28) - 122
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legacy (2000-11-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-11) - 287
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legacy (1999-11-11) - 353a
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incorporation-company (1999-09-27) - NEWINC
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legacy (1999-11-11) - 288b
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legacy (1999-12-17) - 225
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legacy (1999-12-17) - 287
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legacy (1999-12-20) - 288b
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legacy (1999-12-20) - 288a
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legacy (1999-11-11) - 288a