LUXE DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1314 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/06/1314 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 59A BRENT STREET LONDON NW4 2EA |
| 29/06/1229 June 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 29/06/1229 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005998,00009400 |
| 29/06/1229 June 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/01/1223 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KORN / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CZARNECKA KORN / 15/02/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: 8A HERIOT ROAD LONDON NW4 2DG |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: PENTAX HOUSE, SOUTH HILL AVE NORTHOLT ROAD SOUTH HARROW MIDDX HA2 0DU |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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