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LUMONIC LIMITED

Company number 06773183

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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)
22 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2017	LIQ14	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 - 13 pages (13 pages)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 October 2016	View PDF Liquidators' statement of receipts and payments to 24 October 2016 - link opens in a new window - 13 pages (13 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 October 2015	View PDF Liquidators' statement of receipts and payments to 24 October 2015 - link opens in a new window - 13 pages (13 pages)
16 Dec 2014	4.68	Liquidators' statement of receipts and payments to 24 October 2014	View PDF Liquidators' statement of receipts and payments to 24 October 2014 - link opens in a new window - 13 pages (13 pages)
30 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD01	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4HB Uk on 24 October 2013	View PDF Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4HB Uk on 24 October 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Richard Nichols as a director	View PDF Termination of appointment of Richard Nichols as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM01	Termination of appointment of Ian Rothwell as a director	View PDF Termination of appointment of Ian Rothwell as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 1,000	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AP01	Appointment of Dr James Albert Powell as a director	View PDF Appointment of Dr James Albert Powell as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AP01	Appointment of Mr Ian David Rothwell as a director	View PDF Appointment of Mr Ian David Rothwell as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Mr Michael Colin Edwards as a director	View PDF Appointment of Mr Michael Colin Edwards as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of James Powell as a director	View PDF Termination of appointment of James Powell as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	AP01	Appointment of Mr Richard John Nichols as a director	View PDF Appointment of Mr Richard John Nichols as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	TM02	Termination of appointment of Barbara Powell as a secretary	View PDF Termination of appointment of Barbara Powell as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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