LUMENGLOW LIMITED
Warning: The most recent accounts from 31 March 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1225 April 2012 | APPLICATION FOR STRIKING-OFF |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O C/O MANAGED SUPPORT SERVICES PLC CROWN HOUSE ONE CROWN SQUARE WOKING SURREY GU21 6HR ENGLAND |
| 15/03/1115 March 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DELAVAL BEART / 01/02/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
| 12/01/1012 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERS WILSON / 27/08/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY APPOINTED PIERS LEIGH STUART WILSON |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY RESIGNED THOMAS GOOD |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PIERS LEIGH STUART WILSON |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 15/01/0815 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 335 UNDERHILL ROAD LONDON SE22 9EA |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 09/04/029 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: G OFFICE CHANGED 20/03/90 335 UNDERHILL ROAD LONDON SE22 9EA |
| 20/03/9020 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: G OFFICE CHANGED 14/03/90 180A LANDELLS ROAD LONDON SE22 9PP |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED |
| 12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 17/12/8617 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/861 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 11/06/8411 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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