LUMINIS PRODUCTS LIMITED

04435286
CONCORDE HOUSE TRINITY PARK SOLIHUL WEST MIDLANDS B37 7UQ

Documents

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