LUMINANZ LIMITED

Company number 05424554

Date	Type	Description	View / Download
27 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
24 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AD01	Registered office address changed from Unit 35 Wingates Industrial Park Westhoughton Bolton BL5 3XU on 22 July 2010	(1 page)
22 Jul 2010	CH01	Director's details changed for Ian Sibbick on 14 April 2010	(2 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2009	288a	Director appointed ian sibbick	(2 pages)
02 Sep 2009	288b	Appointment terminated director morton graham	(2 pages)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 May 2009	288c	Director's change of particulars / morton graham / 18/04/2009	(2 pages)
21 May 2009	288c	Secretary's change of particulars / beverley graham / 18/04/2009	(1 page)
15 May 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
13 May 2009	363a	Return made up to 14/04/08; full list of members	(5 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from unit B2 bolton enterprise centre washington street bolton lancs BL3 5EY	(1 page)
12 Nov 2008	288b	Appointment terminated director peter ramsden	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 45 redwood westhoughton bolton BL5 2RU	(1 page)
23 May 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
10 May 2007	363a	Return made up to 14/04/07; full list of members	(3 pages)
10 May 2006	363s	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 2005	88(2)R	Ad 16/12/05--------- £ si 98@1=98 £ ic 3/101	(2 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: B13 moss industrial estate st helens road leigh lancashire WN7 3PT	(1 page)
26 May 2005	288b	Director resigned	(1 page)
25 Apr 2005	288a	New director appointed	(2 pages)

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