Luminis Products Limited
Company Profile
dissolved
Luminis Products Limited
04435286•Private Limited With Share Capital
Concorde House Trinity Park, Solihul, West Midlands, B377UQ
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Incorporated
10/05/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
26120
Risk
—
Company Overview
Registration, classification & business activity
Luminis Products Limited (04435286) is a private limited with share capital incorporated on 10/05/2002 (23 years old) and registered in west midlands, B377UQ. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Private Limited With Share Capital
SIC: 26120
Incorporated 10/05/2002
B377UQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-07-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2014
Resolution
Category:Resolution
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Accounts
Date:10-02-2004
Legacy
Category:Address
Date:29-11-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Mortgage
Date:20-09-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Address
Date:17-06-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Incorporation Company
Category:Incorporation
Date:10-05-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2015
Filing Date27/03/2014
Latest Accounts30/06/2013
Trading Addresses
Unit 10-11, Belfont Trading Estate, Mucklow Hill, Halesowen, West Midlands, B628DR
Concorde House, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B377UQRegistered
Related Companies
1
Contact
Concorde House Trinity Park, Solihul, West Midlands, B377UQ