Advanced company searchLink opens in new window

LUMITRON LIGHTING LTD.

Company number 03273329

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESEX ‐ Extraordinary resolution to wind up
10 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 12,500
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