LUXTRADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 22/10/1922 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/06/1911 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/06/1911 June 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/05/1915 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT 5 SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6LF ENGLAND |
| 05/04/195 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016670,00007866 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOUNTFORD |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT C5 HILTON TRADING ESTATE, HILTON ROAD LANESFIELD WOLVERHAMPTON WV4 6DW |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR RICHARD JOHN EDWARDS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HEMMINGS / 01/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 01/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 01/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER MOUNTFORD / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR DAVID JOHN ASHBY |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER MOUNTFORD |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEATH |
| 31/07/1231 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1111 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HEATH / 13/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/0911 February 2009 | SECRETARY APPOINTED CLARE HEMMINGS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED RICHARD ANDREW HOLLAND |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED LOUISE ELIZABETH HOLLAND |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET MOLYNEUX |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MOLYNEUX |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ARLANZA 31 CATSLIP NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE RG9 5BL |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS; AMEND |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: DELEGATE HOUSE 30A HART ST HENLEY ON THAMES OXON RG9 2AL |
| 28/07/9728 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | NC INC ALREADY ADJUSTED 07/03/97 |
| 17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9717 April 1997 | NC INC ALREADY ADJUSTED 07/03/97 |
| 17/04/9717 April 1997 | BONUS ISSUE 07/03/97 |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | £ NC 1000/10000 |
| 07/03/897 March 1989 | NC INC ALREADY ADJUSTED 15/10/88 |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | REGISTERED OFFICE CHANGED ON 31/01/87 FROM: DELEGATE HOUSE FAIRFIELD ESTATE READING ROAD HENLEY-ON-THAMES RG9 1DQ |
| 01/01/871 January 1987 | |
| 25/08/8625 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 29/07/8629 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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