0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MITIE LIGHTING LIMITED

Learn more about MITIE LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

MITIE LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00564015
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1956.04.04
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

buy all documents
Find out more information about MITIE LIGHTING LIMITED. Our website makes it possible to view other available documents related to MITIE LIGHTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SOLVENCY STATEMENT DATED 07/03/16
Form type: CAP-SS
Date: 2016.05.11
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.11
£2.95
Add to cart
REDUCE ISSUED CAPITAL 07/03/2016
Form type: RES06
Date: 2016.05.11
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015
Form type: CH01
Date: 2015.09.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 700099
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
£2.95
Add to cart
24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014
Form type: CH01
Date: 2014.03.31
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES IAN CLARKE
Form type: AP01
Date: 2013.01.14
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES IAN CLARKE
Form type: AP01
Date: 2013.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT
Form type: TM01
Date: 2012.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH
Form type: TM01
Date: 2012.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
£2.95
Add to cart
24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE
Form type: TM01
Date: 2012.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011
Form type: CH01
Date: 2011.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
Add to cart
COMPANY NAME CHANGED DALKIA LIGHTING & ELECTRICAL SERVICES LTD, CERTIFICATE ISSUED ON 02/03/10
Form type: CERTNM
Date: 2010.03.02
Child documents:
Document type: ANNOTATION
Date: 2010.03.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
CHANGE OF NAME 22/02/2010
Form type: RES15
Date: 2010.03.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ
Form type: 287
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PAUL STEVENS
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
DIRECTOR APPOINTED IAN HOWARTH
Form type: 288a
Date: 2009.09.24
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE
Form type: 288a
Date: 2009.09.24
£2.95
Add to cart
DIRECTOR APPOINTED PETER FREDERICK MOSLEY
Form type: 288a
Date: 2009.09.24
£2.95
Add to cart
SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.09.24
£2.95
Add to cart
CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
Add to cart
RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008
Form type: 288c
Date: 2009.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.13
£2.95
Add to cart
COMPANY NAME CHANGED PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED, CERTIFICATE ISSUED ON 11/03/08
Form type: CERTNM
Date: 2008.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
Add to cart
RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
Add to cart
RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2009.08.14
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JAMES IAN CLARKE (dissolve)
Director, ACCOUNTANT, 2013.01.14
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
JAMES IAN CLARKE (dissolve)
Director, ACCOUNTANT, 2013.01.14
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER FREDERICK MOSLEY (dissolve)
Director, 2009.08.14
26 ST FRANCIS AVENUE , SOLIHULL
B91 1EB
ANDREW CHARLES CRICHTON (dissolve)
Secretary, 1991.12.20 - 1994.11.26
6 WOLFE CLOSE STANMORE , WINCHESTER
SO22 4DZ, HAMPSHIRE
EDNA GOSDEN (dissolve)
Secretary, 2001.08.28 - 2004.01.31
54 PERIMEADE ROAD PERIVALE , GREENFORD
UB6 7AT, MIDDLESEX
DAVID WILLIAM GUTHRIE (dissolve)
Secretary, 1994.11.26 - 2000.03.29
LADYSFIELD EAST CHOLDERTON , ANDOVER
SP11 8LR, HAMPSHIRE
JEAN PHILIPPE RIEHL (dissolve)
Secretary, DIRECTOR, 2000.03.29 - 2001.08.28
7 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN
PAUL BARRY STEVENS (dissolve)
Secretary, 2004.02.12 - 2009.08.14
101 PARK LANE , HAYES
UB4 8AF, MIDDLESEX
LUIS PAIS CORREIA (dissolve)
Director, CEO, 2005.08.23 - 2008.01.21
5 THE CHASE , ASCOT
SL5 7UJ, BERKSHIRE
SIMON PATTISON CROSS (dissolve)
Director, 1993.08.16 - 1996.02.15
WICK COTTAGE WICK LANE , DOWNTON
SP5 3NH, SALISBURY
MARTIN JOHN HOLT (dissolve)
Director, FINANCE DIRECTOR, 2006.02.22 - 2012.09.30
54 GUILDFORD ROAD , HORSHAM
RH12 1LX, WEST SUSSEX
MALCOLM LEWIS HOPKINS (dissolve)
Director, 1995.05.12 - 1998.08.31
32 QUEENS DRIVE , THAMES DITTON
KT7 0TW, SURREY
MARK JAMES HORLOCK (dissolve)
Director, 2000.12.22 - 2005.08.23
170 SILVERDALE ROAD EARLEY , READING
RG6 7LY, BERKSHIRE
IAN ERIC HOWARTH (dissolve)
Director, 2009.08.14 - 2012.09.01
6 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM-BY-SEA
BN43 5RJ, WEST SUSSEX
IAN ERIC HOWARTH (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.02.24 - 2003.04.14
6 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM-BY-SEA
BN43 5RJ, WEST SUSSEX
GARY EDWIN JENKINSON (dissolve)
Director, 1996.04.01 - 2005.08.23
27 EMANUEL ROAD , BASILDON
SS16 6EX, ESSEX
PETER DEREK JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.20 - 1995.05.12
31 CROFTON CLOSE HIGHFIELD , SOUTHAMPTON
SO17 1XB, HAMPSHIRE
DAVID BRIAN MATHEWS (dissolve)
Director, 1991.12.20 - 1998.12.31
WESTRIDGE HEATH LANE EWSHOT , FARNHAM
GU10 5AN, SURREY
CHARLES NAPIER MENZIES WILSON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.11.30
NEWPORT HOUSE NEWPORT LANE BRAISHFIELD , ROMSEY
SO51 0PL, HAMPSHIRE
FRANCIS PATRICK MORAN (dissolve)
Director, 1991.12.20 - 2005.08.23
RUSMAR FIFTH AVENUE , AIRDRIE
ML6 7EH, LANARKSHIRE
ERWOAN NAOUR (dissolve)
Director, 1998.09.01 - 2000.02.07
SOUTH LYNCH HURSLEY , WINCHESTER
SO21 2JH, HAMPSHIRE
CHRISTOPHER RICHARD PAYNE (dissolve)
Director, 2009.08.14 - 2012.05.17
3 ROTHERWICK HOUSE RAMSDELL ROAD , FLEET
GU51 1DA, HANTS
FREDERIC PELEGE (dissolve)
Director, CEO DALKIA UK, 2008.01.21 - 2009.08.14
19 GUION ROAD , LONDON
SW6 4UD
JAMES HAROLD ROBERTS (dissolve)
Director, 2000.03.29 - 2006.02.22
12 EVELYN GROVE EALING , LONDON
W5 3QG
KENNETH SMITH (dissolve)
Director, 1991.12.20 - 1993.05.31
SOUTH LODGE QUOB LANE WEST END , SOUTHAMPTON
SO30 3HN, HAMPSHIRE
RAYMOND ALAN SPENCER (dissolve)
Director, 1994.04.01 - 1994.12.19
STABLE COTTAGE MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
DAVID TURNER (dissolve)
Director, 1991.12.20 - 1996.07.31
15 CARISBROOK DRIVE OVER , WINSFORD
CW7 1LN, CHESHIRE
WILLIAM JOHN WALKER (dissolve)
Director, 1991.12.20 - 1993.03.31
PRIMROSE COTTAGE HOCOMBE ROAD CHANDLERS FORD , EASTLEIGH
SO53 5QD, HAMPSHIRE
JEFFREY WINTERBOTTOM (dissolve)
Director, 1996.04.01 - 2009.08.14
COBWEBS BISHOPSTONE , SWINDON
SN6 8PW, WILTSHIRE
RAYMOND WORRALL (dissolve)
Director, 1991.12.20 - 2005.08.23
2 RILEYS WAY RAVENS PARK AUDLEY , STOKE ON TRENT
ST7 8QS, STAFFORDSHIRE

Companies near to MITIE LIGHTING ltd.

Information about the Private Limited Company MITIE LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data