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MAXILUX LIGHTING LTD

Company number 02868064

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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)
03 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Richard Peter Cockayne on 2 November 2010
10 Nov 2010 CH01 Director's details changed for Nicola Cockayne on 2 November 2010
11 May 2010 AD01 Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 11 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Nov 2008 363a Return made up to 02/11/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Nov 2007 363s Return made up to 02/11/07; full list of members
  • 363(287) ‐ Registered office changed on 23/11/07
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Jan 2007 363s Return made up to 02/11/06; full list of members
  • 363(287) ‐ Registered office changed on 09/01/07
09 Aug 2006 287 Registered office changed on 09/08/06 from: c/o pattisons 90-92 king edwards road nuneaton warks. CV11 4BB
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Jan 2006 363s Return made up to 02/11/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Jan 2005 363a Return made up to 02/11/04; full list of members
16 Jun 2004 AA Accounts for a small company made up to 31 July 2003
25 Nov 2003 363s Return made up to 02/11/03; full list of members
09 Sep 2003 225 Accounting reference date extended from 31/01/03 to 31/07/03