| Name: |
ILLUMA LIMITED
ILLUMA LTD |
| Address: | 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE |
| Incorporation Date: | 1995-03-16 |
| date | name | form type |
| 2016-03-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-09-16 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2014-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM132-134 COLLEGE ROADDAY & COHARROWMIDDLESEXHA1 1BQ | AD01 |
| 2014-12-09 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | AA01 |
| 2014-12-23 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-12-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-08-08 | 01/08/14 NO CHANGES | AR01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2013-08-07 | 01/08/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 01/08/12 NO CHANGES | AR01 |
| 2012-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROMC/O DAY & CO88 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM | AD01 |
| 2012-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM132-134 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM | AD01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-10 | 01/08/11 FULL LIST | AR01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-01 | 01/08/10 NO CHANGES | AR01 |
| 2009-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM88-98 COLLEGE ROADHARROWMIDDLESEXHA1 1EA | AD01 |
| 2009-10-27 | 01/08/09 FULL LIST | AR01 |
| 2008-08-12 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-08-21 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-04 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-08-25 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-12 | £ SR 47@113/01/04 | 169 |
| 2005-04-11 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND | 363s |
| 2005-09-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-09-15 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-08 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM:DAWSON HOUSE278 NORTHOLT ROADHARROWMIDDLESEX HA2 8EB | 287 |
| 2003-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-09-26 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-03 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-10-24 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-26 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-02-03 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2000-11-07 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-12 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-03-12 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1999-11-09 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS; AMEND | 363s |
| 1998-08-06 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | 363s |
| 1997-03-21 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | 363s |
| 1997-08-21 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | 363a |
| 1997-09-16 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1996-01-25 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM:21 LINCOLNS INN FIELDSLONDONWC2A 3DU | 287 |
| 1996-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | AA |
| 1996-02-17 | ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/03 | 225(1) |
| 1996-03-15 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | 363s |
| 1996-04-22 | AD 01/04/96---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1996-05-30 | EXEMPTION FROM APPOINTING AUDITORS 13/05/96 | SRES03 |
Last update: 2019-07-13 20:40:17