LUMINANZ LIMITED
Company number 05424554 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 28 Sep 2023 | Director's details changed · 2 pages | View document |
| 27 Sep 2023 | Change of details for Mrs Beverley Mildred Graham as a person with significant control on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Ian Sibbick on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Registered office address changed from C/O Hanleys Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to 25 Forster Avenue Weaverham Northwich Cheshire CW8 3BJ on 2023-09-27 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Mar 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Mar 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Termination of appointment of Peter William Ramsden as a director on 2022-02-10 · 1 page | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MILDRED GRAHAM | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTON GRAHAM | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 11 Aug 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Jun 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM UNIT 1 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON BL3 5EY ENGLAND | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ | View document |
| 1 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNIT B6 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON BL3 5EY UNITED KINGDOM | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MORTON GRAHAM | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED PETER RAMSDEN | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY GRAHAM | View document |
| 27 Aug 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 25 Aug 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 25 Aug 2011 | 22/12/09 STATEMENT OF CAPITAL GBP 139 | View document |
| 9 Aug 2011 | FIRST GAZETTE · 1 page | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT B1 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON BL3 5EY ENGLAND · 1 page | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Jul 2010 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM UNIT 35 WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON BL5 3XU | View document |
| 22 Jul 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIBBICK / 14/04/2010 | View document |
| 13 Jul 2010 | FIRST GAZETTE | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MORTON GRAHAM | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED IAN SIBBICK | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY GRAHAM / 18/04/2009 | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORTON GRAHAM / 18/04/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM UNIT B2 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON LANCS BL3 5EY | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RAMSDEN | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 45 REDWOOD WESTHOUGHTON BOLTON BL5 2RU | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: B13 MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PT | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |