SPECTOR LUMENEX LIMITED: Filings

  • Overview

    Company NameSPECTOR LUMENEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01894974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECTOR LUMENEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2010

    16 pagesRP04

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Termination of appointment of Alan Miles as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jun 27, 2011Clarification A second filing AR01 was registered on 27/06/2011

    legacy

    2 pagesSH20

    Statement of capital on May 07, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0