LUXCOM LIMITED
Company number 06433945 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064339450002 | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · 68 ARGYLE STREET · BIRKENHEAD · WIRRAL · CH41 6AF | View document |
| 1 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA KENNY | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BLACKWELL | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR CRAIG MALCOLM WILLIAM BLACKWELL | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA KENNY | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR JASON WOLTMAN | View document |
| 13 Jan 2015 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 20 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 4 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 5 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 23 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 1 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE KENNY / 01/12/2009 | View document |
| 29 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MRS SUZANNE KATHRYN BLACKWELL | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY KENNY | View document |
| 22 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED DEBRA ANNE KENNY | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED ROY MALCOLM KENNY | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM · 9 ABBEY SQUARE · CHESTER · CHESHIRE · CH1 2HU | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED | View document |
| 22 Nov 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |