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LUXMINE LIMITED

Learn more about LUXMINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DATA HOUSE, ST IVES ROAD, MAIDENHEAD, BERKSHIRE, SL6 1QS

LUXMINE LIMITED on the map

Company type: Private Limited Company
Company number: 02291136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1988.08.30
dissolution date: 2001.09.04
last member list: 2001.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.30
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, REDMEAD HOUSE, UXBRIDGE ROAD, HILLINGDON HEATH UXBRIDGE, MIDDLESEX UB10 0LT
Form type: 287
Date: 2000.04.18
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.09
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.12
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, 6TH FLOOR, ONE HANOVER SQUARE, LONDON, W1A 4SR
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/92
Form type: ELRES
Date: 1992.11.25
Child documents:
Document type: ANNOTATION
Date: 1992.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/92
Document type: ANNOTATION
Date: 1992.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/92
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ST. ANDREW'S HILL FINANCIAL SERV, ICES LIMITED, CERTIFICATE ISSUED ON 25/11/92
Form type: CERTNM
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/90 FROM:, 10 MALTRAVERS STREET, LONDON, WC2R 3EE
Form type: 287
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 211088
Form type: SRES01
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CABHIDE LIMITED, CERTIFICATE ISSUED ON 09/11/88
Form type: CERTNM
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Form type: 224
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/88 FROM:, 2 BACHES STREET, LONDON, N1 6UB
Form type: 287
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 060988
Form type: SRES01
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1988.08.30

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Company directors and board members:

EDGAR JAMES SWAAB (dissolve)
Secretary, INVESTMENT BANKER, 1994.08.22 - 2001.09.04
FLAT H 42 EATON SQUARE , LONDON
W1
OLAF ROGGE (dissolve)
Director, INVESTMENT BANKER, 1991.03.14 - 2001.09.04
11 UPPER PHILLIMORE GARDENS , LONDON
W8 7HF
EDGAR JAMES SWAAB (dissolve)
Director, INVESTMENT BANKER, 1991.03.14 - 2001.09.04
FLAT H 42 EATON SQUARE , LONDON
W1
JENNIFER SCRIVEN (dissolve)
Secretary, 1991.03.14 - 1994.03.14
34 LYNN ROAD CLAPHAM , LONDON
SW12 9LA
FREDERICK S JACOB (dissolve)
Director, MANAGING DIRECTOR, 1991.03.14 - 1991.12.16
GREVILLE HOUSE 32 MEADWAY , ESHER
KT10 9HF, SURREY

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Information about the Private Limited Company LUXMINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.01. Reload the data