LUMINAR (MARS 3) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/02/129 February 2012 | APPLICATION FOR STRIKING-OFF |
16/11/1116 November 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
18/08/1118 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
24/03/1124 March 2011 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
24/03/1124 March 2011 | SECRETARY APPOINTED MRS JAYNE FEARN |
26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 |
25/08/1025 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS |
23/06/1023 June 2010 | CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED |
30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
25/08/0925 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR STROBE 3 |
10/09/0810 September 2008 | DIRECTOR APPOINTED TIMOTHY JOSEPH GERARD O'GORMAN |
08/09/088 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUMINAR LEISURE LIMITED / 29/02/2008 |
18/09/0718 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
13/03/0713 March 2007 | SECRETARY RESIGNED |
19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
28/11/0628 November 2006 | SECRETARY RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 27/02/05 |
03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL |
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 |
12/09/0512 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | DIRECTOR RESIGNED |
08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
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 |
07/07/047 July 2004 | SECRETARY RESIGNED |
09/12/039 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
06/12/036 December 2003 | NEW SECRETARY APPOINTED |
04/12/034 December 2003 | NEW SECRETARY APPOINTED |
04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
29/11/0329 November 2003 | |
29/11/0329 November 2003 | |
29/11/0329 November 2003 | DIRECTOR RESIGNED |
29/11/0329 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
29/11/0329 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
21/11/0321 November 2003 | COMPANY NAME CHANGED INTERCEDE 1903 LIMITED CERTIFICATE ISSUED ON 21/11/03 |
19/11/0319 November 2003 | Incorporation |
19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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