LUMONIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1722 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 01/12/161 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2016 |
| 30/12/1530 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2015 |
| 16/12/1416 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014 |
| 30/12/1330 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/10/1330 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1330 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1330 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4HB UK |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROTHWELL |
| 23/05/1323 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED DR JAMES ALBERT POWELL |
| 26/01/1226 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR IAN DAVID ROTHWELL |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR RICHARD JOHN NICHOLS |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR MICHAEL COLIN EDWARDS |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA POWELL |
| 15/08/1115 August 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALBERT POWELL / 14/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA POWELL / 14/12/2009 |
| 19/12/0819 December 2008 | ALTER MEMORANDUM 15/12/2008 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 15/12/0815 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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