LUMINEUX LIMITED

Company number 05710372

Date	Type	Description	View / Download
11 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2011	2.35B	Notice of move from Administration to Dissolution on 3 August 2011	(16 pages)
11 Mar 2011	2.31B	Notice of extension of period of Administration	(1 page)
22 Feb 2011	2.24B	Administrator's progress report to 10 February 2011	(16 pages)
04 Feb 2011	2.31B	Notice of extension of period of Administration	(1 page)
16 Sep 2010	2.24B	Administrator's progress report to 10 August 2010	(17 pages)
15 Apr 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
14 Apr 2010	2.17B	Statement of administrator's proposal	(24 pages)
08 Apr 2010	AD01	Registered office address changed from Manby Business Park Manby Louth Lincolnshire LN11 8UT on 8 April 2010	(2 pages)
19 Feb 2010	2.12B	Appointment of an administrator	(1 page)
21 Jan 2010	AA01	Previous accounting period shortened from 30 April 2009 to 29 April 2009	(2 pages)
27 May 2009	288b	Appointment Terminated Director mark chapman	(1 page)
26 May 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
06 Apr 2009	MISC	169 for 30@ £1 18/01/2009	(2 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
28 Jan 2009	288b	Appointment Terminated Director and Secretary barry broughton	(1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Dec 2008	169	Gbp ic 100/70 18/11/08 gbp sr 30@1=30	(1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Sep 2008	363s	Return made up to 15/02/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
11 Apr 2007	395	Particulars of mortgage/charge	(10 pages)