LUMINECTRIC LTD

Company number 07306911 ·

Dissolved

19 filings

Date Filing
17 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · DURFOLD BARN MAYES LANE · HORSHAM · RH12 3SG · ENGLAND View document
17 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Aug 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT ELLIS-BROWN / 04/06/2013 View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM · 5 SOVEREIGN COURT · 51 GILLINGHAM STREET · LONDON · LONDON · SW1V 1HS · ENGLAND View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROYSTON ORGAN / 04/06/2013 View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Sep 2012 SECOND FILING WITH MUD 07/07/12 FOR FORM AR01 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
7 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
7 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROYSTON ORGAN / 07/07/2012 View document
23 Apr 2012 DIRECTOR APPOINTED MR DENNIS MANFRED CONSTANT View document
23 Apr 2012 SECRETARY APPOINTED MR DENNIS MANFRED CONSTANT View document
16 Apr 2012 ADOPT ARTICLES 11/04/2012 View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
7 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document