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LUMENOX LIMITED

Company number 00874571

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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)
26 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
26 Feb 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
22 Dec 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
20 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
15 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
06 Mar 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
05 Jun 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 May 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
10 Apr 2019	AD01	Registered office address changed from Firswood House Firswood Road Garretts Green Birmingham B33 0TG England to Cvr Global Llp 2nd Floor Three Brindleyplace Birmingham B1 2JB on 10 April 2019	View PDF Registered office address changed from Firswood House Firswood Road Garretts Green Birmingham B33 0TG England to Cvr Global Llp 2nd Floor Three Brindleyplace Birmingham B1 2JB on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	PSC05	Change of details for Lumenox Group Limited as a person with significant control on 2 October 2018	View PDF Change of details for Lumenox Group Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC02	Notification of Lumenox Group Limited as a person with significant control on 16 December 2016	View PDF Notification of Lumenox Group Limited as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC07	Cessation of Robert Whorrod as a person with significant control on 16 December 2016	View PDF Cessation of Robert Whorrod as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Oct 2018	TM01	Termination of appointment of Robert Whorrod as a director on 2 October 2018	View PDF Termination of appointment of Robert Whorrod as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	TM01	Termination of appointment of Peter Edgar as a director on 2 October 2018	View PDF Termination of appointment of Peter Edgar as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP01	Appointment of Mr Clive Stanley as a director on 2 October 2018	View PDF Appointment of Mr Clive Stanley as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM02	Termination of appointment of Peter Edgar as a secretary on 2 October 2018	View PDF Termination of appointment of Peter Edgar as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AD01	Registered office address changed from 15 Church Street Stratford-upon-Avon CV37 6HB England to Firswood House Firswood Road Garretts Green Birmingham B33 0TG on 16 May 2018	View PDF Registered office address changed from 15 Church Street Stratford-upon-Avon CV37 6HB England to Firswood House Firswood Road Garretts Green Birmingham B33 0TG on 16 May 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
29 Sep 2017	MR04	Satisfaction of charge 008745710008 in full	View PDF Satisfaction of charge 008745710008 in full - link opens in a new window - 1 page (1 page)

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