LUMINECTRIC LTD

Company number 07306911

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
04 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 September 2014	(13 pages)
17 Sep 2013	AD01	Registered office address changed from Durfold Barn Mayes Lane Horsham RH12 3SG England on 17 September 2013	(2 pages)
17 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 9,600	(15 pages)
04 Jun 2013	CH01	Director's details changed for Mr James Benedict Ellis-Brown on 4 June 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Ian Royston Organ on 4 June 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from 5 Sovereign Court 51 Gillingham Street London London SW1V 1HS England on 4 June 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 9,600	(4 pages)
13 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2012	(17 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 8,750	(4 pages)
07 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012	(6 pages)
07 Jul 2012	CH01	Director's details changed for Mr Ian Royston Organ on 7 July 2012	(2 pages)
23 Apr 2012	AP03	Appointment of Mr Dennis Manfred Constant as a secretary on 11 April 2012	(1 page)
23 Apr 2012	AP01	Appointment of Mr Dennis Manfred Constant as a director on 11 April 2012	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-designate 11/04/2012	(34 pages)
16 Apr 2012	SH08	Change of share class name or designation	(2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 8,250	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
14 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)