ZODIAC LIGHTING LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)Certificate of Registration of Charge
2014-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-11-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)Memorandum of satisfaction
2002-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1993-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)Ordinary and special resolution
1989-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-19 · Other
(E)FIB - Return of allotments
1989-01-19 · Other
(E)Special resolution
1988-12-06 · Other
Certificate of Incorporation on Change of Name
1988-12-06 · Name Change
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-28 · Memorandum & Articles
(E)Statutory Declaration
1988-09-28 · Other
Certificate of Incorporation
1988-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)Ordinary and special resolution | Other | 1989-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1989-01-19 | |
| (E)Special resolution | Other | 1988-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-28 | |
| (E)Statutory Declaration | Other | 1988-09-28 | |
| Certificate of Incorporation | Incorporation | 1988-09-28 |
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