LUMIERE LEEDS LP (NO. 3) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | STRUCK OFF AND DISSOLVED |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 28/06/1128 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSCOMBE |
| 27/07/1027 July 2010 | DISS40 (DISS40(SOAD)) |
| 26/07/1026 July 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 28 February 2008 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN |
| 14/10/0914 October 2009 | DISS40 (DISS40(SOAD)) |
| 13/10/0913 October 2009 | Annual return made up to 16 February 2009 with full list of shareholders |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES MITTON |
| 09/04/099 April 2009 | SECRETARY APPOINTED RICHARD JAMES BLARD |
| 07/08/087 August 2008 | ADOPT ARTICLES 24/07/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | S-DIV 25/01/08 |
| 30/01/0830 January 2008 | SUBDIVISION 25/01/08 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: C/O DAVID NEWTON & CO LAWRENCE HOUSE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4WG |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | COMPANY NAME CHANGED RIGHTMEAL LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: EUROPA HOUSE, 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company