Companies House does not verify the accuracy of the information filed

Advanced company search

ILLUMILUX LIMITED

Company number 05922523

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 3	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	TM01	Termination of appointment of Calvin Boden as a director	View PDF Termination of appointment of Calvin Boden as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	CH03	Secretary's details changed for Mr David Mark Sladdin on 11 May 2012	View PDF Secretary's details changed for Mr David Mark Sladdin on 11 May 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AP01	Appointment of Mr Calvin Boden as a director	View PDF Appointment of Mr Calvin Boden as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	CERTNM	Company name changed illumalux LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution	View PDF Company name changed illumalux LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2012	CH03	Secretary's details changed for David Mark Sladdin on 14 May 2012	View PDF Secretary's details changed for David Mark Sladdin on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	CH01	Director's details changed for David Mark Sladdin on 1 September 2010	View PDF Director's details changed for David Mark Sladdin on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Jagdish Tailor on 1 September 2010	View PDF Director's details changed for Mr Jagdish Tailor on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH03	Secretary's details changed for David Mark Sladdin on 1 September 2010	View PDF Secretary's details changed for David Mark Sladdin on 1 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	TM01	Termination of appointment of Brian Hooson as a director	View PDF Termination of appointment of Brian Hooson as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2008 GBP 4	View PDF Statement of capital following an allotment of shares on 1 October 2008 GBP 4 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Director's change of particulars / brian hooson / 24/09/2009	View PDF Director's change of particulars / brian hooson / 24/09/2009 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	88(2)	Ad 01/10/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 01/10/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?