LUMENIA LIMITED


Registered number: 04224934
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> LUMENIA LIMITED

Name: LUMENIA LIMITED
LUMENIA LTD
Address: THISTLETON ROAD INDUSTRIAL, ESTATE MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PP
Incorporation Date: 2001-05-30

Company status: Dissolved


Company Documents

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