LUMINAR GEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/09/132 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2013 |
| 30/04/1330 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2013 |
| 12/04/1312 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/11/1230 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2012 |
| 10/07/1210 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/06/126 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2012 |
| 16/01/1216 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/01/129 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/12/1120 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
| 16/11/1116 November 2011 | SECRETARY APPOINTED MRS JAYNE FEARN |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOWCOCK |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 02/11/112 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR PETER TURPIN |
| 22/12/1022 December 2010 | ALTER ARTICLES 06/12/2010 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 25/02/10 |
| 22/07/1022 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR MARK EDMUND NOONAN |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEIGHTON |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ROBERT JAMES MCDONALD |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | S80A AUTH TO ALLOT SEC 27/06/07 |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | ﾽ NC 1000/150000000 19 |
| 08/11/068 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/068 November 2006 | NC INC ALREADY ADJUSTED 19/10/06 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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