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LUXWELL LIMITED

Company number 03623887

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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)
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2010	4.72	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 - 4 pages (4 pages)
12 Aug 2010	4.68	Liquidators' statement of receipts and payments to 6 July 2010	View PDF Liquidators' statement of receipts and payments to 6 July 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	LIQ MISC	INSOLVENCY:sec of state release of liquidator	View PDF INSOLVENCY:sec of state release of liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2009	AD01	Registered office address changed from Dte House Hollins Lane Unsworth Bury Lancashire BL9 8AT on 28 October 2009	View PDF Registered office address changed from Dte House Hollins Lane Unsworth Bury Lancashire BL9 8AT on 28 October 2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
13 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07 - link opens in a new window - 1 page (1 page)
13 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
26 Sep 2007	363a	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
05 Oct 2006	363s	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
23 Sep 2005	363s	Return made up to 25/08/05; full list of members	View PDF Return made up to 25/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: ship canal house king street manchester greater manchester M2 4WB	View PDF Registered office changed on 06/06/05 from: ship canal house king street manchester greater manchester M2 4WB - link opens in a new window - 1 page (1 page)
03 Feb 2005	363s	Return made up to 25/08/04; full list of members	View PDF Return made up to 25/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2005	287	Registered office changed on 02/02/05 from: c/o fox brooks marshall solicito first floor century house st peters square manchester M2 3DN	View PDF Registered office changed on 02/02/05 from: c/o fox brooks marshall solicito first floor century house st peters square manchester M2 3DN - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)
03 Sep 2003	363s	Return made up to 25/08/03; full list of members	View PDF Return made up to 25/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2003	287	Registered office changed on 24/08/03 from: first floor century house st peters square manchester M2 3DN	View PDF Registered office changed on 24/08/03 from: first floor century house st peters square manchester M2 3DN - link opens in a new window - 1 page (1 page)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)
04 Sep 2002	363s	Return made up to 25/08/02; full list of members	View PDF Return made up to 25/08/02; full list of members - link opens in a new window - 8 pages (8 pages)

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