LUXTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/164 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/164 July 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/11/153 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015 |
| 05/12/145 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 |
| 29/11/1329 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013 |
| 04/12/124 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012 |
| 22/12/1122 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.3 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LUX |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARCIA |
| 01/10/101 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00007788,00009379 |
| 09/08/109 August 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 28/06/1028 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 28/05/1028 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00007788,00009379 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE GARCIA / 01/01/2010 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CAREY LUX / 22/01/2010 |
| 02/07/092 July 2009 | GBP NC 40000/5000 18/06/2009 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS MICHAEL GARCIA |
| 02/12/082 December 2008 | DIRECTOR'S PARTICULARS RUSSELL LUX |
| 28/11/0828 November 2008 | CURREXT FROM 30/12/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
| 24/11/0824 November 2008 | SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 24/11/0824 November 2008 | SECRETARY RESIGNED PORTLAND REGISTRARS LIMITED |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008:LIQ. CASE NO.1 |
| 19/09/0819 September 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 03/09/083 September 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | PREVEXT FROM 30/06/2007 TO 30/12/2007 |
| 14/04/0814 April 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008706 |
| 09/04/089 April 2008 | DIRECTOR RESIGNED BEN KONOPINSKI |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: FIRST FLOOR SUITE B CITYGATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LR |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | NC INC ALREADY ADJUSTED 07/06/04 |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED LUX UK LIMITED CERTIFICATE ISSUED ON 29/06/04; RESOLUTION PASSED ON 07/06/04 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | S366A DISP HOLDING AGM 13/08/02 S252 DISP LAYING ACC 13/08/02 S386 DISP APP AUDS 13/08/02 |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 55 DRURY LANE LONDON WC2B 5SQ |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED QUILLPOINT LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 120 EAST ROAD LONDON N1 6AA |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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