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LUXTECH LIMITED

Company number 04134677

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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)
04 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2016	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 - 15 pages (15 pages)
03 Nov 2015	4.68	Liquidators' statement of receipts and payments to 30 September 2015	View PDF Liquidators' statement of receipts and payments to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
05 Dec 2014	4.68	Liquidators' statement of receipts and payments to 30 September 2014	View PDF Liquidators' statement of receipts and payments to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2013	View PDF Liquidators' statement of receipts and payments to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2012	View PDF Liquidators' statement of receipts and payments to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
22 Dec 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
13 Jun 2011	TM01	Termination of appointment of Russell Lux as a director	View PDF Termination of appointment of Russell Lux as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	TM01	Termination of appointment of Michael Garcia as a director	View PDF Termination of appointment of Michael Garcia as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 19 pages (19 pages)
05 Aug 2010	TM02	Termination of appointment of Aston House Nominees Limited as a secretary	View PDF Termination of appointment of Aston House Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
02 Jun 2010	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2 June 2010	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 2,353	View PDF Annual return made up to 3 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 2,353 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	CH01	Director's details changed for Michael Lawrence Garcia on 1 January 2010	View PDF Director's details changed for Michael Lawrence Garcia on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH04	Secretary's details changed for Aston House Nominees Limited on 1 January 2010	View PDF Secretary's details changed for Aston House Nominees Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Russell Carey Lux on 22 January 2010	View PDF Director's details changed for Russell Carey Lux on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	88(2)	Ad 18/06/09\gbp si 941@1=941\gbp ic 1412/2353\	View PDF Ad 18/06/09\gbp si 941@1=941\gbp ic 1412/2353\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
16 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
10 Feb 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	288c	Director's change of particulars / michael garcia / 21/01/2009	View PDF Director's change of particulars / michael garcia / 21/01/2009 - link opens in a new window - 1 page (1 page)
02 Dec 2008	288c	Director's change of particulars / russell lux / 17/11/2008	View PDF Director's change of particulars / russell lux / 17/11/2008 - link opens in a new window - 1 page (1 page)

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