LUMINAR IP (II) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/135 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/125 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/06/121 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2012 |
| 16/01/1216 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW |
| 02/11/112 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009328,00006462,00009200 |
| 18/08/1118 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MRS JAYNE FEARN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 |
| 25/08/1025 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED CHICAGO ROCK CAFE LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/03 |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/01 |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | S80A AUTH TO ALLOT SEC 18/12/00 |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/95 |
| 04/10/954 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: G OFFICE CHANGED 04/10/95 17/29 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/04/94 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | |
| 11/08/9311 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: G OFFICE CHANGED 26/07/93 31 CORSHAM STREET LONDON N1 6DR |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | |
| 20/07/9320 July 1993 | COMPANY NAME CHANGED KEWPART LIMITED CERTIFICATE ISSUED ON 21/07/93 |
| 11/06/9311 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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