LUXTON DEVELOPMENT LIMITED — Filings & Documents (29)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-31 · Winding Up
(E)FW6 - Certificate of release of liquidator
2007-07-31 · Other
(E)Court order
2007-07-31 · Other
(E)Court order
2004-01-28 · Other
(E)Notice of mortgagee going out of possession
2002-09-02 · Charges
(E)Notice of mortgagee going into possession
2001-09-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)Notice of Cessation of Registered Office
1999-11-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Certificate of Registration of Charge
1997-08-22 · Charges
(E)FM1 - Mortgage or charge details
1997-08-22 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-21 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-30 · Other
Certificate of Incorporation
1997-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-31 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-31 | |
| (E)Court order | Other | 2007-07-31 | |
| (E)Court order | Other | 2004-01-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-09-02 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-30 | |
| (E)Declaration of Compliance | Other | 1997-05-30 | |
| Certificate of Incorporation | Incorporation | 1997-05-30 |
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