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Lumination Group Ltd

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Full Company Report  LUMINATION GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 2005)
  • 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

QUAYSHELFCO 1004 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04739652
Record last updated Sunday, April 26, 2015 4:01:17 AM UTC
Official Address Steeple Group 1881 Po Box Camers Winterbourne
There are 2 companies registered at this street
Locality Winterbourne
Region South Gloucestershire, England
Postal Code BS376WS
Sector Wholesale electric household goods

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LUMINATION GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92022-1201

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LUMINATION GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 27, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2008 Liquidator's progress report Liquidator's progress report
Registry Dec 27, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 21, 2008 Liquidator's progress report Liquidator's progress report
Registry Apr 22, 2008 Liquidator's progress report 4739... Liquidator's progress report 4739...
Registry Oct 18, 2007 Liquidator's progress report Liquidator's progress report
Registry Oct 25, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 25, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Registry Jul 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Feb 8, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2005 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Appointment of a man as Chairman and Secretary Appointment of a man as Chairman and Secretary
Registry May 17, 2004 Annual return Annual return
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Oct 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 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 Oct 8, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 24, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Company name change Company name change
Registry Jul 29, 2003 Change of name certificate Change of name certificate
Registry Jul 22, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2003 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 14, 2003 Appointment of a director Appointment of a director
Registry Jul 14, 2003 Appointment of a director 4739... Appointment of a director 4739...
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2003 Appointment of a director Appointment of a director
Registry Jul 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Apr 18, 2003 Two appointments: 2 companies Two appointments: 2 companies
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