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LUXTRADE (MAINTENANCE PRODUCTS) LIMITED

Company number 02371484

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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)
04 Dec 2015 AD01 Registered office address changed from Arlanza 31 Catslip Nettlebed Henley-on-Thames Oxfordshire RG9 5BL to 3 3 Highlands Hatfield Hertfordshire AL9 5DW on 4 December 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 169,000
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 169,000
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mrs Rosalind Susan Lewis as a director
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 169,000
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Robert John Molyneux on 1 June 2010
14 Jun 2010 CH01 Director's details changed for Mrs Margaret Janet Molyneux on 1 June 2010
03 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 165,000
10 Jun 2009 363a Return made up to 01/06/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 01/06/08; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 01/06/07; full list of members
07 Jun 2006 363a Return made up to 01/06/06; full list of members