- Company Overview for LUMINAR MIDLANDS AND WEST (04836880)
- Filing history for LUMINAR MIDLANDS AND WEST (04836880)
- People for LUMINAR MIDLANDS AND WEST (04836880)
- Charges for LUMINAR MIDLANDS AND WEST (04836880)
- More for LUMINAR MIDLANDS AND WEST (04836880)
| 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) |
|---|---|---|---|
| 26 Feb 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Aug 2011 | AR01 |
Annual return made up to 18 July 2011 with full list of shareholders
Statement of capital on 2011-08-05
|
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| 24 Mar 2011 | AP03 | Appointment of Mrs Jayne Fearn as a secretary | |
| 24 Mar 2011 | TM02 | Termination of appointment of Timothy O'gorman as a secretary | |
| 06 Jan 2011 | AP01 | Appointment of Mr Peter Turpin as a director | |
| 23 Dec 2010 | CH01 | Director's details changed for Mr Simon Terence Douglas on 29 November 2010 | |
| 15 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 26 Nov 2010 | AA | Full accounts made up to 25 February 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 21 Jun 2010 | TM01 | Termination of appointment of Andrew Marks as a director | |
| 07 May 2010 | TM01 | Termination of appointment of Timothy O'gorman as a director | |
| 07 May 2010 | AP01 | Appointment of Mr Mark Edmund Noonan as a director | |
| 11 Mar 2010 | AP01 | Appointment of Mr Simon Terence Douglas as a director | |
| 04 Dec 2009 | AA | Full accounts made up to 26 February 2009 | |
| 14 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 27 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Dec 2008 | AA | Full accounts made up to 28 February 2008 | |
| 04 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 30 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Dec 2007 | AA | Full accounts made up to 1 March 2007 | |
| 29 Oct 2007 | 363s | Return made up to 18/07/07; full list of members | |
| 30 Aug 2007 | 395 | Particulars of mortgage/charge |