- Company Overview for LUMITRON LIGHTING LTD. (03273329)
- Filing history for LUMITRON LIGHTING LTD. (03273329)
- People for LUMITRON LIGHTING LTD. (03273329)
- Charges for LUMITRON LIGHTING LTD. (03273329)
- Insolvency for LUMITRON LIGHTING LTD. (03273329)
- More for LUMITRON LIGHTING LTD. (03273329)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2014 | |
04 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2013 | |
11 May 2012 | AD01 | Registered office address changed from 164a Kenton Road Harrow Middx HA3 8BL on 11 May 2012 | |
08 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
08 May 2012 | 600 | Appointment of a voluntary liquidator | |
08 May 2012 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2011 | AR01 |
Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
|
|
19 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
05 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
05 Nov 2009 | AD02 | Register inspection address has been changed | |
05 Nov 2009 | CH01 | Director's details changed for Paul Robert Purcell on 4 November 2009 | |
05 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
03 Dec 2008 | 363a | Return made up to 04/11/08; full list of members | |
02 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from batchworth house, batchworth place, church street rickmansworth hertfordshire WD3 1JE | |
04 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2006 | |
02 Jan 2008 | 363a | Return made up to 04/11/07; full list of members | |
18 Apr 2007 | 288c | Director's particulars changed | |
23 Mar 2007 | 363a | Return made up to 04/11/06; full list of members | |
22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: batchworth housebatchworth place church street rickmansworth hertfordshire WD3 1JE | |
22 Mar 2007 | 288c | Director's particulars changed |