RADIOLUX LIMITED


Registered number: 00591107
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47430 - Retail sale of audio and video equipment in specialised stores -> RADIOLUX LIMITED

Name: RADIOLUX LIMITED
RADIOLUX LTD
Address: 18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN
Incorporation Date: 1957-09-27

Company status: Dissolved


Company Documents

date name form type
2021-05-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-11-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2020:LIQ. CASE NO.1 LIQ03
2020-01-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2019:LIQ. CASE NO.1 LIQ03
2018-11-15 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM108 THE PARADEHIGH STREETWATFORDHERTFORDSHIREWD17 1AW AD01
2018-11-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES CS01
2018-11-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES CS01
2016-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 AA
2016-07-25 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-07-20 16/07/15 FULL LIST AR01
2014-02-17 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-22 16/07/14 FULL LIST AR01
2013-02-19 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-19 16/07/13 FULL LIST AR01
2012-02-08 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-24 16/07/12 FULL LIST AR01
2011-07-26 16/07/11 FULL LIST AR01
2011-03-04 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-11 31/05/09 TOTAL EXEMPTION SMALL AA
2010-08-28 16/07/10 FULL LIST AR01
2010-08-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GERRED / 01/11/2009 CH01
2009-01-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2009-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-08-07 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS 363a
2008-06-16 31/05/07 TOTAL EXEMPTION FULL AA
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-08-16 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS 363s
2006-10-10 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363s
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-08-02 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363a
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-08-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-08-18 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2004-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-03-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-05-10 S-DIV03/03/04 122
2003-06-13 S-DIV23/05/03 122
2003-07-29 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS 363s
2003-06-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-02-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-01-16 AD 01/06/01---------£ SI 200@1 88(2)R
2002-09-02 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS 363s
2002-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-07-19 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS 363s
2001-02-22 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-09-01 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 225
2000-08-14 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS 363s
1999-08-12 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS 363s
1999-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-08-24 DIRECTOR RESIGNED 288b
1998-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2021-06-25 07:56:25