Radiolux Ltd was founded on 27 September 1957 and are based in Southend On Sea, Essex, it has a status of "Liquidation". Radiolux Ltd has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERRED, Paul Anthony | 25 September 1995 | - | 1 |
| MIDDLETON, Peter | N/A | 31 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 November 2018 | |
| RESOLUTIONS - N/A | 08 November 2018 | |
| LIQ02 - N/A | 08 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 November 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 25 February 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 28 February 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 28 August 2010 | |
| CH01 - Change of particulars for director | 28 August 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363s - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363s - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363a - Annual Return | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| MEM/ARTS - N/A | 23 March 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2003 | |
| MEM/ARTS - N/A | 13 June 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 225 - Change of Accounting Reference Date | 01 September 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 04 December 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 363s - Annual Return | 20 July 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| 288 - N/A | 05 October 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 29 September 1994 | |
| 363s - Annual Return | 12 September 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| RESOLUTIONS - N/A | 28 September 1993 | |
| 169 - Return by a company purchasing its own shares | 28 September 1993 | |
| 288 - N/A | 07 September 1993 | |
| 363s - Annual Return | 25 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| RESOLUTIONS - N/A | 12 March 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| 395 - Particulars of a mortgage or charge | 01 April 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 22 August 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| 288 - N/A | 04 April 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| AA - Annual Accounts | 14 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| AA - Annual Accounts | 26 September 1986 | |
| 363 - Annual Return | 26 September 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| NEWINC - New incorporation documents | 27 September 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 2009 | Outstanding |
N/A |
| Fixed and floating charge | 24 March 1992 | Outstanding |
N/A |
| Legal charge | 09 March 1984 | Fully Satisfied |
N/A |
