LUMINAR MIDLANDS AND WEST
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | STRUCK OFF AND DISSOLVED |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 05/08/115 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MRS JAYNE FEARN |
| 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: 7 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 25/02/10 |
| 29/07/1029 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR MARK EDMUND NOONAN |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 18/07/09; 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: 5 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; 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 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
| 21/12/0621 December 2006 | NC INC ALREADY ADJUSTED 17/10/06 |
| 21/12/0621 December 2006 | � NC 25300100/60000000 17/ |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 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 | S-DIV 09/10/06 |
| 10/10/0610 October 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 10/10/0610 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 27/02/05 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 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 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | � NC 4500100/25300100 23/ |
| 23/08/0423 August 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 20/08/0420 August 2004 | SHARES AGREEMENT OTC |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED LUMINAR DANCING SOUTH LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NC INC ALREADY ADJUSTED 11/08/03 |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: G OFFICE CHANGED 01/09/03 MITRE HOUSE 160 ALDERGATE STREET LONDON EC1A 4DD |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/031 September 2003 | |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED INTERCEDE 1873 LIMITED CERTIFICATE ISSUED ON 23/07/03 |
| 18/07/0318 July 2003 | Incorporation |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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