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ILLUMINEX LTD

Company number 02620896

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2015 L64.07 Completion of winding up
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 COCOMP Order of court to wind up
18 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 95
18 Sep 2012 CH01 Director's details changed for Mr Wayne Adrian Money on 1 June 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Kevin Coffey as a director
07 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Frank Prior as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Wayne Adrian Money on 17 June 2010
26 Aug 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 17/06/09; full list of members
17 Jul 2009 288b Appointment terminated director barbara spurrier
17 Jul 2009 288c Director and secretary's change of particulars / derek knight / 01/01/2008
18 Jun 2009 288b Appointment terminated director stuart davies
07 Nov 2008 288a Director appointed barbara joyce spurrier
22 Jul 2008 363a Return made up to 17/06/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Feb 2008 288a New director appointed
15 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/12/07