About

Registered Number: 03193454
Date of Incorporation: 01/05/1996 (27 years and 11 months ago)
Company Status: Liquidation
Registered Address: Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

 

Founded in 1996, Illumine Ltd are based in Wiltshire, it's status is listed as "Liquidation". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Catherine Margaret 01 May 1996 - 1
LEWIS, Clive Robert 01 May 1996 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 August 2020
RESOLUTIONS - N/A 29 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2020
LIQ02 - N/A 29 July 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 01 May 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 02 February 2004
287 - Change in situation or address of Registered Office 10 October 2003
363s - Annual Return 21 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 24 January 2002
RESOLUTIONS - N/A 29 October 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 10 May 2000
287 - Change in situation or address of Registered Office 10 August 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 07 May 1997
225 - Change of Accounting Reference Date 24 February 1997
NEWINC - New incorporation documents 01 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.