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Luminar North

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Full Company Report  LUMINAR NORTH Full Company Report PDF
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

INTERCEDE 1874 LIMITED
LUMINAR DANCING NORTH LIMITED

Details

Company type Private Unlimited Company, Dissolved
Company Number 04836879
Record last updated Tuesday, November 26, 2024 10:24:27 AM UTC
Official Address Luminar House Deltic Avenue Rooksley Milton Keynes Bucks Mk138lw Bradwell
There are 25 companies registered at this street
Locality Bradwell
Region England
Postal Code MK138LW
Sector Retail alcoholic & other beverages

Charts

Visits

LUMINAR NORTH (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-122024-72024-82024-92025-22025-32025-4012

Searches

LUMINAR NORTH (United Kingdom)Searches ©2025 https://en.datocapital.com2019-62020-52020-72024-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 22, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 22, 2014 Release of official receiver Release of official receiver
Registry Oct 10, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Apr 18, 2012 Order to wind up Order to wind up
Registry Aug 5, 2011 Annual return Annual return
Registry Mar 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2011 Resignation of one Secretary 2596093... Resignation of one Secretary 2596093...
Registry Mar 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2011 Resignation of one Secretary 2596096... Resignation of one Secretary 2596096...
Registry Mar 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2010 Mortgage Mortgage
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Feb 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2009 Particulars of a mortgage or charge 8455047... Particulars of a mortgage or charge 8455047...
Registry Feb 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2009 Particulars of a mortgage or charge 8455013... Particulars of a mortgage or charge 8455013...
Registry Feb 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Jan 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Nov 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1879830... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1879830...
Registry Nov 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 8, 2007 Annual return Annual return
Registry Nov 8, 2007 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Nov 8, 2007 Resolution Resolution
Registry Nov 8, 2007 Resolution 1879830... Resolution 1879830...
Registry Nov 8, 2007 Annual return Annual return
Registry Aug 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2007 Appointment of a person Appointment of a person
Registry Jul 6, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 28, 2007 Appointment of a person Appointment of a person
Registry Mar 13, 2007 Resignation of a person Resignation of a person
Registry Mar 1, 2007 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Feb 28, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Appointment of a person Appointment of a person
Registry Nov 16, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Nov 15, 2006 Resignation of a person Resignation of a person
Registry Nov 9, 2006 Resolution Resolution
Registry Nov 9, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 9, 2006 Resolution Resolution
Registry Nov 3, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 10, 2006 Resolution Resolution
Registry Oct 10, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Oct 10, 2006 Resolution Resolution
Registry Oct 10, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 10, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Oct 10, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Oct 10, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Oct 10, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2006 Resignation of a person Resignation of a person
Registry Sep 15, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 22, 2006 Annual return Annual return
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2005 Change in situation or address of registered office 1909771... Change in situation or address of registered office 1909771...
Registry Sep 6, 2005 Annual return Annual return
Registry Jul 28, 2005 Resignation of a person Resignation of a person
Registry Jul 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Resignation of a person Resignation of a person
Registry Sep 15, 2004 Annual return Annual return
Registry Sep 15, 2004 Resignation of a person Resignation of a person
Registry Sep 14, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 23, 2004 £ nc 1000/1500000 1910255... £ nc 1000/1500000 1910255...
Registry Aug 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2004 Resolution Resolution
Registry Aug 23, 2004 Resolution 1910255... Resolution 1910255...
Registry Aug 20, 2004 Shares agreement Shares agreement
Registry Aug 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2004 Resignation of a person Resignation of a person
Registry Jul 8, 2004 Appointment of a person Appointment of a person
Registry Jul 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2004 Appointment of a person Appointment of a person
Registry Jul 8, 2004 Appointment of a person 1801829... Appointment of a person 1801829...
Registry Jul 8, 2004 Appointment of a person Appointment of a person
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