ILLUMA ENGINEERING LIMITED

Company number 07958516

Date	Type	Description	View / Download
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 27 June 2017	(14 pages)
29 Sep 2016	2.24B	Administrator's progress report to 28 June 2016	(17 pages)
13 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
06 Aug 2015	2.23B	Result of meeting of creditors	(4 pages)
16 Jul 2015	2.17B	Statement of administrator's proposal	(3 pages)
15 Jul 2015	AD01	Registered office address changed from Unit 24, the Boulton Industrial Centre Icknield Street Hockley Birmingham West Midlands B18 5AU England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 15 July 2015	(2 pages)
14 Jul 2015	2.12B	Appointment of an administrator	(1 page)
18 Dec 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
31 Oct 2014	MR01	Registration of charge 079585160005, created on 30 October 2014	(24 pages)
17 Oct 2014	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT to Unit 24, the Boulton Industrial Centre Icknield Street Hockley Birmingham West Midlands B18 5AU on 17 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Matthew Oliver as a director on 12 September 2014	(1 page)
09 May 2014	MR01	Registration of charge 079585160004	(23 pages)
11 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
12 Aug 2013	AA01	Current accounting period shortened from 28 February 2013 to 31 July 2012	(1 page)
08 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 2	(4 pages)