LUMINAR LIQUID LIMITED
Company number 05882674 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 3 Dec 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2012 | View document |
| 10 Jul 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 1 Jun 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2012:LIQ. CASE NO.1 | View document |
| 16 Jan 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Jan 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Dec 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 16 Nov 2011 | SECRETARY APPOINTED JAYNE FEARN | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOWCOCK | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW | View document |
| 2 Nov 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009328,00006462,00009200 | View document |
| 5 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | SECRETARY APPOINTED MR PHILIP HEDLEY BOWCOCK | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR PETER TURPIN | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | View document |
| 22 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 25/02/10 | View document |
| 29 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 22 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 |
| 29 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 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2006 | NC INC ALREADY ADJUSTED 19/10/06 | View document |
| 8 Nov 2006 | � NC 1000/150000000 19/10/06 | View document |
| 16 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | View document |
| 14 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | 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 |