RADIOLUX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 108 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1AW |
| 08/11/188 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/188 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 25/02/1825 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/02/1628 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/07/1422 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/07/1319 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/07/1224 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/07/1126 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/08/1028 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GERRED / 01/11/2009 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | S-DIV 03/03/04 |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/03/0423 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | S-DIV 23/05/03 |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/07/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/09/9328 September 1993 | 499X�1 SHRS 31/08/93 |
| 28/09/9328 September 1993 | � IC 1000/501 31/07/93 � SR 499@1=499 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | SECRETARY RESIGNED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | ALTER MEM AND ARTS 25/02/93 |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 27/09/5727 September 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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