LUXGARDEN LIMITED — Filings & Documents (60)
(E)Special resolution
2014-09-05 · Other
(E)Final statement of accounts
2014-09-05 · Other
(E)Return of final meeting
2014-09-05 · Other
(E)Special Resolution (Winding Up)
2014-07-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-02 · Winding Up
(E)FNW1 - Certificate of solvency
2014-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)Annual return
1993-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)Memorandum of satisfaction
1992-09-18 · Memorandum & Articles
(E)Annual return
1991-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-13 · Other
(E)Certificate of Registration of Charge
1991-03-13 · Charges
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)Annual return
1990-10-15 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)Annual return
1988-11-11 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)FIB - Return of allotments
1985-12-05 · Other
(E)Annual return
1985-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1984-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-10-18 · Annual Return
(E)Annual return
1984-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)Annual return
1982-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)Memorandum & Articles of Association
1980-11-14 · Memorandum & Articles
(E)Statutory Declaration
1980-11-14 · Other
Certificate of Incorporation
1980-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-09-05 | |
| (E)Final statement of accounts | Other | 2014-09-05 | |
| (E)Return of final meeting | Other | 2014-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-18 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-13 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FIB - Return of allotments | Other | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-14 | |
| (E)Statutory Declaration | Other | 1980-11-14 | |
| Certificate of Incorporation | Incorporation | 1980-11-14 |
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