LUMINAR CRC LIMITED
Company number 05882682 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2015 | STRUCK OFF AND DISSOLVED | View document |
| 17 Jul 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Jun 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Nov 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 12 Mar 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Jan 2014 | FIRST GAZETTE | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 20 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | SECRETARY APPOINTED MRS JAYNE FEARN | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR PETER TURPIN | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 | View document |
| 22 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD | View document |
| 7 May 2010 | DIRECTOR APPOINTED MR MARK EDMUND NOONAN | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 26/02/09 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEIGHTON | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED ROBERT JAMES MCDONALD | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | S80A AUTH TO ALLOT SEC 27/06/07 | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | ﾽ NC 1000/100000000 · 19 | View document |
| 8 Nov 2006 | NC INC ALREADY ADJUSTED · 19/10/06 | View document |
| 16 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |