LUXMORE SERVICES LTD

Company Documents

DateDescription
24/04/1224 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/1131 December 2011 APPLICATION FOR STRIKING-OFF

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/06/1127 June 2011 Annual return made up to 13 April 2011 with full list of shareholders

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02/06/112 June 2011 AN ADDITIONAL EXTENSION IN FIVE YEARS SECRETARY OF STATE

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26/05/1126 May 2011 PREVEXT FROM 30/09/2010 TO 31/10/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILTON LEROY ROBINSON / 01/10/2009

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29/04/1029 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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30/12/0930 December 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM 34 SAINT ANDREWS BRACKNELL BERKSHIRE RG12 8ZL

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06/07/096 July 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/05/096 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DISS40 (DISS40(SOAD))

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 August 2007

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23/12/0823 December 2008 FIRST GAZETTE

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18/08/0718 August 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/07/0620 July 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/04/0528 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/05/045 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/05/0330 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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15/06/0115 June 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 OAK HOUSE 235 LONDON ROAD READING BERKSHIRE RG1 3NY

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08/06/008 June 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: G OFFICE CHANGED 05/05/00 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0013 April 2000 Incorporation

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