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LUMAX LIMITED

Company number 03144121

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2009 AA Accounts made up to 31 January 2009
31 Mar 2009 363a Return made up to 08/01/09; full list of members
22 Sep 2008 AA Accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 08/01/08; full list of members
22 Oct 2007 AA Accounts made up to 31 January 2007
08 Mar 2007 363s Return made up to 08/01/07; full list of members
08 Mar 2007 363(287) Registered office changed on 08/03/07
21 Nov 2006 AA Accounts made up to 31 January 2006
18 Nov 2005 AA Accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 08/01/05; full list of members
05 Oct 2004 363s Return made up to 08/01/04; full list of members
04 Oct 2004 AA Accounts made up to 31 January 2004
21 Jul 2003 AA Accounts made up to 31 January 2003
21 Jul 2003 363s Return made up to 08/01/03; full list of members
04 Dec 2002 AA Accounts made up to 31 January 2002
31 Jan 2002 363s Return made up to 08/01/02; full list of members
05 Dec 2001 AA Accounts made up to 31 January 2001
05 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jun 2001 287 Registered office changed on 21/06/01 from: the laurels burnt hill yattendon thatcham berkshire RG18 0XF
25 Jan 2001 363s Return made up to 08/01/01; full list of members
03 Aug 2000 AA Accounts made up to 31 January 2000
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2000 363s Return made up to 08/01/00; full list of members