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