Name: |
LUMENIA LIMITED
LUMENIA LTD |
Address: | THISTLETON ROAD INDUSTRIAL, ESTATE MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PP |
Incorporation Date: | 2001-05-30 |
date | name | form type |
2020-10-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-02-11 | FIRST GAZETTE | GAZ1 |
2019-06-12 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | CS01 |
2018-06-06 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
2018-06-19 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2018-05-16 | PREVEXT FROM 31/08/2017 TO 28/02/2018 | AA01 |
2017-06-07 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
2017-05-26 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2016-06-01 | 30/05/16 FULL LIST | AR01 |
2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-06-03 | 30/05/15 FULL LIST | AR01 |
2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-05-30 | 30/05/14 FULL LIST | AR01 |
2013-05-30 | 30/05/13 FULL LIST | AR01 |
2013-03-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2012-03-27 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-06-19 | 30/05/12 FULL LIST | AR01 |
2011-06-02 | 30/05/11 FULL LIST | AR01 |
2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GREEN / 30/05/2010 | CH01 |
2010-06-03 | 30/05/10 FULL LIST | AR01 |
2010-05-24 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BONNETT / 30/05/2010 | CH01 |
2009-06-03 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
2009-06-04 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-05-20 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-06-03 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2007-06-01 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-06-13 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363a |
2005-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-06-02 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
2004-05-24 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
2004-07-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
2003-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
2003-07-25 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | 363s |
2002-03-20 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | 225 |
2002-07-03 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | 363s |
2001-06-08 | SECRETARY RESIGNED | 288b |
2001-06-08 | AD 30/05/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2001-06-08 | NEW DIRECTOR APPOINTED | 288a |
2001-06-08 | DIRECTOR RESIGNED | 288b |
2001-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-06-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-06-08 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
Last update: 2021-03-07 00:18:59