LUXEFIELD LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2021-02-05 · Other
Information sheet re S.751(1)
2020-09-11 · Other
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-29 · Other
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
Information sheet re discontinuation of striking off
2019-01-24 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
Information sheet re striking off of this company under consideration
2018-12-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FSC1 - Return of Allotments
1998-09-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-08-14 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-14 · Other
Certificate of Incorporation
1998-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-05 | |
| Information sheet re S.751(1) | Other | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| Information sheet re discontinuation of striking off | Other | 2019-01-24 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-14 | |
| (E)Declaration of Compliance | Other | 1998-08-14 | |
| Certificate of Incorporation | Incorporation | 1998-08-14 |
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