LUKMORE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1111 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1111 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 11/05/1111 May 2011 | NOTICE OF FINAL MEETING OF CREDITORS |
| 28/04/0928 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON |
| 30/06/0830 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 28 STAFFORD STREET EDINBURGH EH3 7BD |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DEC MORT/CHARGE ***** |
| 11/07/0711 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DEC MORT/CHARGE ***** |
| 31/03/0531 March 2005 | DEC MORT/CHARGE ***** |
| 17/03/0517 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0218 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: C/O CHIENE & TAIT CA 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 05/09/025 September 2002 | S366A DISP HOLDING AGM 01/08/02 |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DEC MORT/CHARGE ***** |
| 19/02/0219 February 2002 | DEC MORT/CHARGE ***** |
| 19/02/0219 February 2002 | DEC MORT/CHARGE ***** |
| 19/02/0219 February 2002 | DEC MORT/CHARGE ***** |
| 19/02/0219 February 2002 | DEC MORT/CHARGE ***** |
| 19/02/0219 February 2002 | DEC MORT/CHARGE ***** |
| 19/02/0219 February 2002 | DEC MORT/CHARGE ***** |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ADOPTARTICLES10/12/99 |
| 01/03/001 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9912 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9922 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 15/06/9915 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/05/997 May 1999 | DEC MORT/CHARGE RELEASE ***** |
| 07/05/997 May 1999 | DEC MORT/CHARGE RELEASE ***** |
| 07/05/997 May 1999 | DEC MORT/CHARGE RELEASE ***** |
| 09/11/989 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/07/982 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: CHIENE & TAIT CA 3 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NQ |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/04/9814 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/03/989 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/11/9713 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/07/9718 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 23/09/9623 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/08/9623 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9629 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9625 July 1996 | COMPANY NAME CHANGED FENWISH LIMITED CERTIFICATE ISSUED ON 26/07/96 |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 10/07/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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