22 Oct 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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22 Jul 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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20 |
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15 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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14 May 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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14 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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14 May 2014 |
resolution |
Resolution
|
1 |
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31 Mar 2014 |
accounts |
Annual Accounts
|
6 |
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20 May 2013 |
annual-return |
Annual Return
|
5 |
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05 Apr 2013 |
accounts |
Annual Accounts
|
6 |
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04 Oct 2012 |
officers |
Appointment of secretary (Mrs Jennifer Butler)
|
2 |
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04 Oct 2012 |
officers |
Termination of appointment of secretary (Ruth Bowen)
|
1 |
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15 May 2012 |
annual-return |
Annual Return
|
5 |
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|
27 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
15 May 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUMINIS PRODUCTS LIMITED", this will cost 1 document credit.
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29 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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19 May 2010 |
annual-return |
Annual Return
|
5 |
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18 May 2010 |
officers |
Change of particulars for director (Mr Stanley Charles Bowen)
|
2 |
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18 May 2010 |
officers |
Change of particulars for director (Ruth Mary Stevens Bowen)
|
2 |
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06 Apr 2010 |
accounts |
Annual Accounts
|
6 |
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|
25 Jun 2009 |
annual-return |
Return made up to 10/05/09; full list of members
|
4 |
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04 May 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "LUMINIS PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
4 |
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|
29 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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|
26 Feb 2008 |
capital |
Ad 19/02/08\gbp si 998@1=998\gbp ic 2/1000\
|
2 |
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Total credits: 0
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18 Jun 2007 |
annual-return |
Return made up to 10/05/07; no change of members
|
7 |
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|
05 Apr 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LUMINIS PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2006 |
annual-return |
Return made up to 10/05/06; full list of members
|
7 |
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You are about to purchase a company document for "LUMINIS PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LUMINIS PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2005 |
annual-return |
Return made up to 10/05/05; full list of members
|
7 |
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You are about to purchase a company document for "LUMINIS PRODUCTS LIMITED", this will cost 1 document credit.
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|
28 Jun 2005 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
20 Aug 2004 |
officers |
New director appointed
|
2 |
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|
10 Aug 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "LUMINIS PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2004 |
annual-return |
Return made up to 10/05/04; full list of members
|
6 |
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Total credits: 0
|
10 Feb 2004 |
accounts |
Annual Accounts
|
13 |
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|
10 Feb 2004 |
accounts |
Accounting reference date extended from 31/05/03 to 30/06/03
|
1 |
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29 Nov 2003 |
address |
Registered office changed on 29/11/03 from: 251 ridgacre road quinton birmingham west midlands B32 1EG
|
1 |
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11 Jun 2003 |
annual-return |
Return made up to 10/05/03; full list of members
|
6 |
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|
20 Sep 2002 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
26 Jun 2002 |
officers |
New director appointed
|
2 |
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|
17 Jun 2002 |
officers |
New secretary appointed
|
2 |
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17 Jun 2002 |
address |
Registered office changed on 17/06/02 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
|
1 |
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|
22 May 2002 |
officers |
Secretary resigned
|
1 |
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22 May 2002 |
officers |
Director resigned
|
1 |
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|
10 May 2002 |
incorporation |
Incorporation Company
|
16 |
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