LUMINIS PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04435286

Incorporation date

09/05/2002

Size

Total Exemption Small

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

21/10/2015

Final Gazette dissolved following liquidation

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21/07/2015

Return of final meeting in a creditors' voluntary winding up

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14/05/2014

Registered office address changed from Unit 10 Belfont Trading Estate Mucklow Hill Halesowen West Midlands B62 8DR on 2014-05-15

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13/05/2014

Statement of affairs with form 4.19

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13/05/2014

Appointment of a voluntary liquidator

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13/05/2014

Resolutions

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30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

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04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

03/10/2012

Appointment of Mrs Jennifer Butler as a secretary

View PDF (2 pages)

03/10/2012

Termination of appointment of Ruth Bowen as a secretary

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Mr Stanley Charles Bowen on 2010-05-10

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17/05/2010

Director's details changed for Ruth Mary Stevens Bowen on 2010-05-10

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05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

03/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

25/02/2008

Ad 19/02/08\gbp si 998@1=998\gbp ic 2/1000\

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17/06/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

04/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

31/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

26/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

27/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

27/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

19/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

09/02/2004

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

28/11/2003

Registered office changed on 29/11/03 from: 251 ridgacre road quinton birmingham west midlands B32 1EG

View PDF (1 pages)

10/06/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Registered office changed on 17/06/02 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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

Person	Title	Period	Connections
VENTURE NOMINEES (2) LIMITED	Corporate Director	09/05/2002 - 09/05/2002	203
VENTURE NOMINEES (1) LIMITED	Corporate Secretary	09/05/2002 - 09/05/2002	214
Bowen, Stanley Charles	Director	14/07/2004 - Present	-
Bowen, Ruth Mary Stevens	Director	09/06/2002 - Present	-
Butler, Jennifer	Secretary	02/10/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUMINIS PRODUCTS LIMITED

LUMINIS PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at Concorde House, Trinity Park, Solihul, West Midlands B37 7UQ. There are currently 3 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 LUMINIS PRODUCTS LIMITED?

LUMINIS PRODUCTS LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 21/10/2015.

Where is LUMINIS PRODUCTS LIMITED located?

LUMINIS PRODUCTS LIMITED is registered at Concorde House, Trinity Park, Solihul, West Midlands B37 7UQ.

What does LUMINIS PRODUCTS LIMITED do?

LUMINIS PRODUCTS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for LUMINIS PRODUCTS LIMITED?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.