LUMINAR IP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | STRUCK OFF AND DISSOLVED |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MRS JAYNE FEARN |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 25/02/10 |
| 13/09/1013 September 2010 | 08/08/10 NO CHANGES |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 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: 5 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | PREVEXT FROM 30/11/2007 TO 28/02/2008 |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0718 December 2007 | S-DIV 19/10/06 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS; AMEND |
| 01/10/071 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS; AMEND |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | REDUCE ISSUED CAPITAL 19/10/06 |
| 10/10/0610 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 10/10/0610 October 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 10/10/0610 October 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 10/10/0610 October 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 01/12/05 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND |
| 06/04/066 April 2006 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS; AMEND |
| 06/04/066 April 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND |
| 14/02/0614 February 2006 | ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 03/02/05 |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 14/02/0614 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0614 February 2006 | ﾽ NC 60000100/392977277 03 |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 20/08/0420 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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