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MACROLUX (U.K.) LIMITED

Company number 02656985

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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)
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
03 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 17 April 2018	View PDF Liquidators' statement of receipts and payments to 17 April 2018 - link opens in a new window - 33 pages (33 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	View PDF Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AD01	Registered office address changed from Unit 31 Fern Close Pen-Y-Fan Industrial Estate Crumlin Newport South Wales NP11 3EH to Dukes Keep Marsh Lane Southampton SO14 3EX on 8 May 2017	View PDF Registered office address changed from Unit 31 Fern Close Pen-Y-Fan Industrial Estate Crumlin Newport South Wales NP11 3EH to Dukes Keep Marsh Lane Southampton SO14 3EX on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18 - link opens in a new window - 1 page (1 page)
07 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 9 pages (9 pages)
18 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20,100	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20,100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 20,100	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 20,100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 20,100	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 20,100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	TM02	Termination of appointment of Eric Whitworth as a secretary	View PDF Termination of appointment of Eric Whitworth as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
08 Dec 2011	AP03	Appointment of Mr Eric Robert Whitworth as a secretary	View PDF Appointment of Mr Eric Robert Whitworth as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	CH01	Director's details changed for Dr Cosimo Conterno on 22 October 2011	View PDF Director's details changed for Dr Cosimo Conterno on 22 October 2011 - link opens in a new window - 2 pages (2 pages)

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