LUMINAIRE SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | APPLICATION FOR STRIKING-OFF |
| 22/02/1322 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1226 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HUGH MARK KEARNS / 01/10/2009 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/1019 May 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 14/09/0914 September 2009 | 30/06/04 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2006 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/09/0914 September 2009 | 30/06/05 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / PALO FRANCESIO / 12/02/2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH KEARNS / 12/02/2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 91 THE ARENA STANDARD HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 6GL |
| 11/12/0711 December 2007 | FIRST GAZETTE |
| 07/07/057 July 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: JERVIS BROCKSFORD HALL, BROCKSFORD DOVERIDGE DERBYSHIRE DE6 5PA |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: THE BUNGALOW, HOLLOWELLS MAIN STREET, ASHBY PARVA LUTTERWORTH LE17 5HY |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0112 February 2001 | Incorporation |
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