GENERALUX LIMITED

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GENERALUX LIMITED

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Key Data

Status

Dissolved

Company No.

01178168

Incorporation date

22/07/1974

Size

Total Exemption Small

Contacts

Registered address

Registered address

1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AHCopy
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Latest events (Record since 03/09/1986)
dot icon27/01/2012
Final Gazette dissolved following liquidation
dot icon27/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/10/2011
Liquidators' statement of receipts and payments to 2011-10-03
dot icon21/02/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/10/2010
Statement of affairs with form 4.19
dot icon12/10/2010
Appointment of a voluntary liquidator
dot icon12/10/2010
Resolutions
dot icon23/09/2010
Registered office address changed from Clere House 21 Old Newtown Road Newbury Berks RG14 7DP on 2010-09-23
dot icon20/08/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon20/08/2010
Director's details changed for Peter Poernig on 2010-06-01
dot icon20/08/2010
Director's details changed for Ralph William Poernig on 2010-06-01
dot icon16/07/2009
Return made up to 19/06/09; full list of members
dot icon02/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/07/2008
Return made up to 19/06/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/07/2007
Return made up to 19/06/07; full list of members
dot icon19/07/2007
Director's particulars changed
dot icon14/07/2006
Return made up to 19/06/06; full list of members
dot icon14/07/2006
Secretary's particulars changed;director's particulars changed
dot icon20/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/09/2005
Return made up to 19/06/05; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/06/2004
Return made up to 19/06/04; full list of members
dot icon22/07/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon22/07/2003
New director appointed
dot icon13/07/2003
Return made up to 19/06/03; full list of members
dot icon13/07/2003
Director's particulars changed;director resigned
dot icon13/07/2003
Registered office changed on 13/07/03
dot icon03/02/2003
Total exemption small company accounts made up to 2002-08-31
dot icon20/06/2002
Return made up to 19/06/02; full list of members
dot icon26/04/2002
Total exemption small company accounts made up to 2001-08-31
dot icon14/06/2001
Return made up to 19/06/01; full list of members
dot icon13/04/2001
Accounts for a small company made up to 2000-08-31
dot icon27/06/2000
Return made up to 19/06/00; full list of members
dot icon15/02/2000
Accounts for a small company made up to 1999-08-31
dot icon13/07/1999
Return made up to 19/06/99; no change of members
dot icon13/07/1999
Director's particulars changed
dot icon13/07/1999
Registered office changed on 13/07/99
dot icon23/02/1999
Accounts for a small company made up to 1998-08-31
dot icon09/07/1998
Return made up to 19/06/98; full list of members
dot icon09/07/1998
Secretary's particulars changed;director's particulars changed
dot icon14/04/1998
Accounts for a small company made up to 1997-08-31
dot icon21/07/1997
Return made up to 25/06/97; no change of members
dot icon08/11/1996
Accounts for a small company made up to 1996-08-31
dot icon25/06/1996
Return made up to 25/06/96; no change of members
dot icon10/05/1996
Accounts for a small company made up to 1995-08-31
dot icon14/06/1995
Return made up to 25/06/95; full list of members
dot icon28/04/1995
New director appointed
dot icon25/11/1994
Accounts for a small company made up to 1994-08-31
dot icon22/06/1994
Return made up to 25/06/94; full list of members
dot icon06/12/1993
Accounts for a small company made up to 1993-08-31
dot icon25/06/1993
Return made up to 25/06/93; full list of members
dot icon04/02/1993
Accounts for a small company made up to 1992-08-31
dot icon16/06/1992
Return made up to 25/06/92; full list of members
dot icon07/01/1992
Accounts for a small company made up to 1991-08-31
dot icon07/01/1992
Return made up to 17/07/91; no change of members
dot icon17/07/1991
Return made up to 25/06/91; full list of members
dot icon27/06/1991
Accounts for a small company made up to 1990-08-31
dot icon17/10/1990
Return made up to 17/07/90; full list of members
dot icon02/04/1990
Accounts for a small company made up to 1989-08-31
dot icon21/01/1990
Resolutions
dot icon21/01/1990
Ad 09/01/90--------- £ si 2524@1=2524 £ ic 5000/7524
dot icon19/09/1989
Return made up to 17/04/89; full list of members
dot icon26/04/1989
Accounts for a small company made up to 1988-08-31
dot icon31/10/1988
Wd 17/10/88 ad 27/12/87--------- £ si 1666@1=1666 £ ic 3332/4998
dot icon31/10/1988
Wd 17/10/88 ad 02/12/87--------- £ si 3234@1=3234 £ ic 98/3332
dot icon04/10/1988
Return made up to 12/05/88; full list of members
dot icon04/05/1988
Accounts for a small company made up to 1987-08-31
dot icon23/02/1988
Memorandum and Articles of Association
dot icon09/02/1988
Nc inc already adjusted
dot icon09/02/1988
Resolutions
dot icon24/09/1987
Return made up to 14/05/87; full list of members
dot icon15/07/1987
Accounts for a small company made up to 1986-08-31
dot icon18/10/1986
Return made up to 18/08/86; full list of members
dot icon03/09/1986
Accounts for a small company made up to 1985-08-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poernig, Ralph William
Director
09/04/2003 - Present
-
Poernig, Peter John
Director
01/05/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GENERALUX LIMITED

GENERALUX LIMITED is an(a) Dissolved company incorporated on 22/07/1974 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERALUX LIMITED?

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GENERALUX LIMITED is currently Dissolved. It was registered on 22/07/1974 and dissolved on 27/01/2012.

Where is GENERALUX LIMITED located?

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GENERALUX LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does GENERALUX LIMITED do?

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GENERALUX LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for GENERALUX LIMITED?

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The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.