| Name: |
PRIMALUX LIMITED
PRIMALUX LTD |
| Address: | 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB |
| Incorporation Date: | 2004-08-09 |
| date | name | form type |
| 2016-02-16 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON | TM01 |
| 2016-01-25 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES | TM01 |
| 2016-12-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2015-09-04 | 09/08/15 FULL LIST | AR01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROMTHE OVAL14 WEST WALKLEICESTER | AD01 |
| 2014-08-22 | 09/08/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WESTON | TM01 |
| 2013-08-12 | 09/08/13 FULL LIST | AR01 |
| 2013-05-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 09/08/12 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SUTTON | TM02 |
| 2011-08-11 | 09/08/11 FULL LIST | AR01 |
| 2011-11-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | CORPORATE SECRETARY APPOINTED MILLSTONE SECRETARIES LIMITED | AP04 |
| 2010-08-09 | 09/08/10 FULL LIST | AR01 |
| 2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-21 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-08-10 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | NC INC ALREADY ADJUSTED 08/03/05 | 123 |
| 2009-03-21 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2009-03-25 | ADOPT ARTICLES 08/03/2005 | RES01 |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-13 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | S-DIV08/03/05 | 122 |
| 2007-06-04 | £ NC 1000/1000025/01/ | RES04 |
| 2007-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-17 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-12 | AD 25/03/05---------£ SI [email protected] | 88(2)R |
| 2006-09-12 | SUB DIV 26/03/05 | RES13 |
| 2006-09-12 | £ NC 100/100026/03/0 | RES04 |
| 2006-08-14 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-22 | DIRECTOR RESIGNED | 288b |
| 2005-12-29 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-09 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM:14 WEST WALKLEICESTERLEICESTERSHIRE LE1 7NA | 287 |
| 2005-04-22 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM:20 NEW WALKLEICESTERLEICESTERSHIRE LE1 6TX | 287 |
| 2005-02-14 | COMPANY NAME CHANGEDNO. 553 LEICESTER LIMITEDCERTIFICATE ISSUED ON 14/02/05 | CERTNM |
| 2005-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-22 | SECRETARY RESIGNED | 288b |
| 2005-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-22 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | 225 |
| 2004-08-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-03 04:28:32