LUMINAR GROUP HOLDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1715 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/1715 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2017 |
| 15/06/1715 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/07/165 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 |
| 30/06/1530 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 |
| 21/05/1421 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2014 |
| 30/04/1430 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1424 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/03/146 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2014 |
| 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 |
| 03/12/123 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2012 |
| 24/07/1224 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/07/1210 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/06/121 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2012:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOWCOCK |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LUMINAR HOUSE DELTIC AVENUE, ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW |
| 02/11/112 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009328,00006462,00009200 |
| 26/08/1126 August 2011 | AUDITOR'S RESIGNATION |
| 22/08/1122 August 2011 | AUDITOR'S RESIGNATION |
| 15/07/1115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 06/06/116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TURPIN |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR PETER TURPIN |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TERENCE DOUGLAS / 29/11/2010 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 20/07/1020 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/1020 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1020 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1020 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/10 |
| 15/06/1015 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 12/05/1012 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 48202873.92 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR JOHN LESLIE LEACH |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 11/12/2009 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/096 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEIGHTON |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ROBERT JAMES MCDONALD |
| 04/03/094 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 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: 1 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0811 August 2008 | GBP NC 665200100/644819074 07/07/08 |
| 22/07/0822 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROOKE |
| 05/06/085 June 2008 | RETURN MADE UP TO 08/05/08; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0825 January 2008 | � IC 163065393/162675393 27/12/07 � SR 195000@2=390000 |
| 16/01/0816 January 2008 | � IC 163285393/163195393 06/12/07 � SR 45000@2=90000 |
| 16/01/0816 January 2008 | � IC 163195393/163065393 20/12/07 � SR 65000@2=130000 |
| 02/01/082 January 2008 | � IC 163371393/163285393 22/11/07 � SR 43000@2=86000 |
| 02/01/082 January 2008 | � IC 163537393/163371393 22/11/07 � SR 83000@2=166000 |
| 11/12/0711 December 2007 | � IC 163587093/163537093 23/10/07 � SR 1@50000=50000 |
| 05/12/075 December 2007 | � IC 163985093/163587093 08/11/07 � SR 199000@2=398000 |
| 23/10/0723 October 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/10/0723 October 2007 | REDUCTION OF ISSUED CAPITAL |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0715 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 15/09/0715 September 2007 | SCHEME OF ARRANGEMENT 31/08/07 |
| 15/09/0715 September 2007 | S-DIV 06/09/07 |
| 15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | NC INC ALREADY ADJUSTED 09/08/07 |
| 28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 09/08/07 |
| 28/08/0728 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0728 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/0728 August 2007 | � NC 100/50100 09/08/07 |
| 16/08/0716 August 2007 | BALANCE SHEET |
| 16/08/0716 August 2007 | AUDITORS' REPORT |
| 16/08/0716 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | AUDITORS' STATEMENT |
| 16/08/0716 August 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/0716 August 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/0716 August 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/08/0716 August 2007 | REREG PRI-PLC 09/08/07 |
| 30/07/0730 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 28/02/08 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED INTERCEDE 2189 LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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