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LUMINAIRE (UK) LIMITED

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LUMINAIRE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01948852

Incorporation date

19/09/1985

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Arrans Rm209 Pacific House, Relay Point, Tamworth B77 5PACopy
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See on map
Latest events (Record since 16/12/1986)
dot icon02/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/01/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon17/04/2017
Liquidators' statement of receipts and payments to 2017-03-22
View PDF (12 pages)
dot icon10/10/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon12/04/2016
Registered office address changed from 11-15 Henley Street Birmingham West Midlands B11 1JB to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 2016-04-13
View PDF (2 pages)
dot icon07/04/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon07/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/04/2016
Resolutions
View PDF (1 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon28/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon27/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2014
Registration of charge 019488520006
View PDF (23 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (7 pages)
dot icon30/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon01/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon28/04/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon08/06/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2010
Director's details changed for Mr Ian Bury on 2010-01-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Mr Kevin Bury on 2010-01-01
View PDF (2 pages)
dot icon08/06/2010
Termination of appointment of Ronald Bury as a director
View PDF (1 pages)
dot icon06/12/2009
Annual return made up to 2009-04-26 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon16/10/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon25/06/2008
Return made up to 26/04/08; full list of members
View PDF (6 pages)
dot icon29/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon28/05/2007
Return made up to 26/04/07; no change of members
View PDF (7 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon20/04/2006
Return made up to 26/04/06; full list of members
View PDF (8 pages)
dot icon02/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (8 pages)
dot icon02/05/2005
Return made up to 26/04/05; full list of members
View PDF (8 pages)
dot icon03/10/2004
Accounts for a small company made up to 2003-11-30
View PDF (7 pages)
dot icon06/07/2004
Return made up to 26/04/04; full list of members
View PDF (8 pages)
dot icon01/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2003
Accounts for a small company made up to 2002-11-30
View PDF (7 pages)
dot icon01/05/2003
Return made up to 26/04/03; no change of members
View PDF (7 pages)
dot icon30/09/2002
Accounts for a medium company made up to 2001-11-30
View PDF (17 pages)
dot icon14/05/2002
Return made up to 26/04/02; full list of members
View PDF (8 pages)
dot icon02/08/2001
Accounts for a medium company made up to 2000-11-30
View PDF (16 pages)
dot icon26/04/2001
Return made up to 26/04/01; full list of members
View PDF (8 pages)
dot icon06/08/2000
Accounts for a small company made up to 1999-11-30
View PDF (7 pages)
dot icon10/05/2000
Return made up to 26/04/00; full list of members
View PDF (8 pages)
dot icon02/09/1999
Accounts for a small company made up to 1998-11-30
View PDF (7 pages)
dot icon06/05/1999
Return made up to 26/04/99; no change of members
View PDF (4 pages)
dot icon30/07/1998
Accounts for a small company made up to 1997-11-30
View PDF (7 pages)
dot icon06/05/1998
Return made up to 26/04/98; full list of members
View PDF (6 pages)
dot icon28/09/1997
Accounts for a small company made up to 1996-11-30
View PDF (7 pages)
dot icon30/04/1997
Return made up to 26/04/97; no change of members
View PDF (4 pages)
dot icon27/06/1996
Accounts for a small company made up to 1995-11-30
View PDF (8 pages)
dot icon11/06/1996
Return made up to 26/04/96; no change of members
View PDF (4 pages)
dot icon03/09/1995
Certificate of change of name
View PDF (4 pages)
dot icon12/07/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/05/1995
Accounts for a small company made up to 1994-11-30
View PDF (5 pages)
dot icon02/05/1995
Return made up to 26/04/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (32 pages)
dot icon06/12/1994
Ad 15/11/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon19/09/1994
Accounts for a small company made up to 1993-11-30
View PDF (0 pages)
dot icon17/07/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/1994
Return made up to 26/04/94; no change of members
View PDF (0 pages)
dot icon23/09/1993
Accounts for a small company made up to 1992-11-30
View PDF (0 pages)
dot icon05/09/1993
Return made up to 26/04/93; no change of members
View PDF (0 pages)
dot icon30/09/1992
Accounts for a small company made up to 1991-11-30
View PDF (0 pages)
dot icon19/05/1992
Return made up to 26/04/92; full list of members
View PDF (0 pages)
dot icon26/09/1991
Return made up to 26/04/91; no change of members
View PDF (0 pages)
dot icon16/09/1991
Accounts for a small company made up to 1990-11-30
View PDF (0 pages)
dot icon25/10/1990
Accounts for a small company made up to 1989-11-30
View PDF (0 pages)
dot icon25/10/1990
Return made up to 14/09/90; full list of members
View PDF (0 pages)
dot icon02/01/1990
Accounts for a small company made up to 1988-11-30
View PDF (0 pages)
dot icon02/01/1990
Return made up to 26/04/89; full list of members
View PDF (0 pages)
dot icon10/08/1988
Accounts for a small company made up to 1987-11-30
View PDF (0 pages)
dot icon10/08/1988
Return made up to 18/03/88; full list of members
View PDF (0 pages)
dot icon07/07/1988
Registered office changed on 08/07/88 from: 78 rea street digbeth birmingham B56HT
View PDF (0 pages)
dot icon07/07/1988
Accounts for a small company made up to 1986-11-30
View PDF (0 pages)
dot icon11/10/1987
Return made up to 14/02/87; full list of members
View PDF (0 pages)
dot icon10/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/01/1987
New director appointed
View PDF (0 pages)
dot icon16/12/1986
Accounting reference date shortened from 31/03 to 30/11
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMINAIRE (UK) LIMITED

LUMINAIRE (UK) LIMITED is an(a) Dissolved company incorporated on 19/09/1985 with the registered office located at Arrans Rm209 Pacific House, Relay Point, Tamworth B77 5PA. There is currently no 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 LUMINAIRE (UK) LIMITED?

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LUMINAIRE (UK) LIMITED is currently Dissolved. It was registered on 19/09/1985 and dissolved on 02/04/2018.

Where is LUMINAIRE (UK) LIMITED located?

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LUMINAIRE (UK) LIMITED is registered at Arrans Rm209 Pacific House, Relay Point, Tamworth B77 5PA.

What does LUMINAIRE (UK) LIMITED do?

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LUMINAIRE (UK) LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for LUMINAIRE (UK) LIMITED?

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The latest filing was on 02/04/2018: Final Gazette dissolved following liquidation.