LUXTRADE LIMITED
Company number 02021257 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 22 Oct 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 11 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Jun 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT 5 SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6LF ENGLAND | View document |
| 5 Apr 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016670,00007866 | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOUNTFORD | View document |
| 1 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT C5 HILTON TRADING ESTATE, HILTON ROAD LANESFIELD WOLVERHAMPTON WV4 6DW | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 13 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR RICHARD JOHN EDWARDS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HEMMINGS / 01/01/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOLLAND / 01/01/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOLLAND / 01/01/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER MOUNTFORD / 01/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | DIRECTOR APPOINTED MR DAVID JOHN ASHBY | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER MOUNTFORD | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEATH | View document |
| 31 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HEATH / 13/07/2010 | View document |
| 16 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Feb 2009 | SECRETARY APPOINTED CLARE HEMMINGS | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED RICHARD ANDREW HOLLAND | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED LOUISE ELIZABETH HOLLAND | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET MOLYNEUX | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MOLYNEUX | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ARLANZA 31 CATSLIP NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE RG9 5BL | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: DELEGATE HOUSE 30A HART ST HENLEY ON THAMES OXON RG9 2AL | View document |
| 28 Jul 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | NC INC ALREADY ADJUSTED 07/03/97 | View document |
| 17 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1997 | NC INC ALREADY ADJUSTED 07/03/97 | View document |
| 17 Apr 1997 | BONUS ISSUE 07/03/97 | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Feb 1996 | DIRECTOR RESIGNED | View document |
| 28 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 10 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 12 Sep 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 | View document |
| 12 Sep 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 16 Jul 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 9 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 9 Mar 1989 | DIRECTOR RESIGNED | View document |
| 9 Mar 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1989 | £ NC 1000/10000 | View document |
| 7 Mar 1989 | NC INC ALREADY ADJUSTED 15/10/88 | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 18 May 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS | View document |
| 31 Jan 1987 | REGISTERED OFFICE CHANGED ON 31/01/87 FROM: DELEGATE HOUSE FAIRFIELD ESTATE READING ROAD HENLEY-ON-THAMES RG9 1DQ | View document |
| 1 Jan 1987 | PRE87 · 26 pages | View document |
| 25 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 29 Jul 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 29 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |