Luminar South And East
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2004)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INTERCEDE 1876 LIMITED
LUMINAR ENTERTAINMENT LIMITED
Company type |
Private Unlimited Company, Dissolved |
Company Number |
04836874 |
Record last updated |
Thursday, April 2, 2015 9:51:27 AM UTC |
Official Address |
Luminar House Deltic Avenue Rooksley Milton Keynes Bucks Mk138lw Bradwell
There are 25 companies registered at this street
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Locality |
Bradwell |
Region |
England |
Postal Code |
MK138LW
|
Sector |
Retail alcoholic & other beverages |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 22, 2014 |
Second notification of strike-off action in london gazette
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Registry |
May 22, 2014 |
Release of official receiver
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Registry |
Oct 10, 2013 |
Insolvency:statement of affairs 2.14b
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Registry |
Apr 18, 2012 |
Order to wind up
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Registry |
Aug 5, 2011 |
Annual return
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Registry |
Mar 24, 2011 |
Appointment of a woman as Secretary
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Registry |
Mar 24, 2011 |
Resignation of one Secretary
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Registry |
Mar 22, 2011 |
Appointment of a woman as Secretary
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Registry |
Mar 22, 2011 |
Resignation of one Solicitor and one Secretary (a man)
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Registry |
Jan 6, 2011 |
Appointment of a man as Director
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Registry |
Jan 6, 2011 |
Appointment of a man as Director 4836...
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Registry |
Dec 23, 2010 |
Change of particulars for director
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Registry |
Dec 15, 2010 |
Particulars of a mortgage or charge
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Financials |
Nov 26, 2010 |
Annual accounts
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Registry |
Jul 29, 2010 |
Annual return
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Registry |
Jun 21, 2010 |
Resignation of one Director
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Registry |
Jun 18, 2010 |
Resignation of one Director (a man)
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Registry |
May 7, 2010 |
Resignation of one Director
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Registry |
May 7, 2010 |
Appointment of a man as Director
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Registry |
May 3, 2010 |
Appointment of a man as Director 4836...
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Registry |
May 3, 2010 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Mar 11, 2010 |
Appointment of a man as Director
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Registry |
Mar 8, 2010 |
Appointment of a man as Director 4836...
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Financials |
Dec 4, 2009 |
Annual accounts
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Registry |
Aug 19, 2009 |
Annual return
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Registry |
Feb 27, 2009 |
Particulars of a mortgage or charge
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Registry |
Feb 27, 2009 |
Particulars of a mortgage or charge 4836...
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Registry |
Feb 27, 2009 |
Particulars of a mortgage or charge
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Financials |
Dec 19, 2008 |
Annual accounts
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Registry |
Aug 5, 2008 |
Annual return
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Registry |
Jan 30, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Dec 20, 2007 |
Annual accounts
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Registry |
Nov 8, 2007 |
Annual return
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Registry |
Nov 8, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Nov 8, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4836...
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Registry |
Aug 30, 2007 |
Particulars of a mortgage or charge
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Registry |
Jul 16, 2007 |
Appointment of a director
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Registry |
Jul 6, 2007 |
Appointment of a man as Director and Solicitor
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Registry |
Mar 28, 2007 |
Appointment of a secretary
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Registry |
Mar 13, 2007 |
Resignation of a director
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Registry |
Mar 1, 2007 |
Appointment of a man as Solicitor and Secretary
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Registry |
Feb 28, 2007 |
Resignation of one Director (a man) and one Company Secretary
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Financials |
Feb 20, 2007 |
Amended accounts
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Financials |
Jan 3, 2007 |
Annual accounts
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Registry |
Dec 21, 2006 |
Reduce issued capital 09
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Registry |
Nov 28, 2006 |
Appointment of a director
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Registry |
Nov 15, 2006 |
Resignation of a director
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Registry |
Nov 8, 2006 |
Reduce issued capital 09
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Registry |
Nov 3, 2006 |
Appointment of a man as Company Secretary and Director
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Registry |
Nov 3, 2006 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Oct 27, 2006 |
Shares agreement
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Registry |
Oct 27, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 10, 2006 |
Re-registration of a company from limited to unlimited
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Registry |
Oct 10, 2006 |
Memorandum and articles - used in re-registration
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Registry |
Oct 10, 2006 |
Declaration of assent for reregistration to unltd
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Registry |
Oct 10, 2006 |
Members' assent for rereg from ltd to unltd
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Registry |
Oct 10, 2006 |
Application by a limited company to be re-registered as unlimited
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Registry |
Oct 10, 2006 |
Alteration to memorandum and articles
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Registry |
Oct 10, 2006 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Oct 10, 2006 |
Varying share rights and names
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Registry |
Aug 22, 2006 |
Annual return
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Registry |
Aug 8, 2006 |
Resignation of a director
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Registry |
Jul 28, 2006 |
Resignation of one Company Director and one Director (a man)
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Financials |
Feb 8, 2006 |
Annual accounts
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Registry |
Jan 3, 2006 |
Change in situation or address of registered office
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Registry |
Nov 25, 2005 |
Change in situation or address of registered office 4836...
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Registry |
Sep 6, 2005 |
Annual return
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Registry |
Jul 28, 2005 |
Resignation of a director
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Registry |
Jul 1, 2005 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 22, 2004 |
Particulars of a mortgage or charge
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Financials |
Dec 20, 2004 |
Annual accounts
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Registry |
Sep 15, 2004 |
Annual return
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Registry |
Aug 25, 2004 |
£ nc 1000/1500000
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Registry |
Aug 25, 2004 |
Notice of increase in nominal capital
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Registry |
Aug 25, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 25, 2004 |
Authorised allotment of shares and debentures
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Registry |
Aug 23, 2004 |
Notice of increase in nominal capital
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Registry |
Aug 23, 2004 |
Authorised allotment of shares and debentures
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Registry |
Aug 23, 2004 |
£ nc 1000/1500000
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Registry |
Jul 22, 2004 |
Company name change
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Registry |
Jul 22, 2004 |
Change of name certificate
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Registry |
Jul 22, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 8, 2004 |
Resignation of a director
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Registry |
Jul 8, 2004 |
Appointment of a director
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Registry |
Jul 8, 2004 |
Appointment of a director 4836...
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Registry |
Jul 8, 2004 |
Appointment of a secretary
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Registry |
Jul 8, 2004 |
Appointment of a director
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Registry |
Jul 7, 2004 |
Resignation of a secretary
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Registry |
Jul 7, 2004 |
Resignation of a director
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Registry |
Jun 18, 2004 |
Four appointments: 4 men
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Registry |
Sep 24, 2003 |
Particulars of a mortgage or charge
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Registry |
Sep 16, 2003 |
Resignation of a secretary
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Registry |
Sep 16, 2003 |
Appointment of a secretary
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Registry |
Sep 4, 2003 |
Resignation of one Secretary (a man)
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Registry |
Sep 3, 2003 |
Appointment of a man as Secretary
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Registry |
Sep 2, 2003 |
£ nc 1000/1500000
|  |
Registry |
Sep 2, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 2, 2003 |
Notice of increase in nominal capital
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Registry |
Sep 2, 2003 |
Authorised allotment of shares and debentures
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