About

Registered Number: 04882866
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/05/2015 (6 years ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Founded in 2003, Neolight Design Ltd are based in Sutton, Surrey, it's status at Companies House is "Dissolved". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MITCHELL, Alan Penman Thomson 26 February 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25/05/2015 00:00:00?.ToLongDateString()
4.72 - Return of final meeting in creditors' voluntary winding-up 25/02/2015 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 08/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/07/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/05/2013 00:00:00?.ToLongDateString()
4.20 - N/A 15/05/2013 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 15/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/03/2012 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 18/01/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 10/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/11/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18/11/2008 00:00:00?.ToLongDateString()
353 - Register of members 18/11/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/04/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/12/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2006 00:00:00?.ToLongDateString()
325 - Location of register of directors' interests in shares etc 24/10/2006 00:00:00?.ToLongDateString()
353 - Register of members 24/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/06/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.