ST LUKES LANE PROPERTY AND DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/117 September 2011 | APPLICATION FOR STRIKING-OFF |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 01/01/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED JANICE ALLEN |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN |
| 29/07/0929 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: G OFFICE CHANGED 03/09/07 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS; AMEND |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 DAVEYS LANE LEWES EAST SUSSEX BN7 2BQ |
| 09/09/039 September 2003 | COMPANY NAME CHANGED ALLEN & JOY LTD. CERTIFICATE ISSUED ON 09/09/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | � IC 136/126 03/12/01 � SR 10@1=10 |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 10/06/97; CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | S80A AUTH TO ALLOT SEC 24/03/97 |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 24/03/97 |
| 16/04/9716 April 1997 | � NC 100/200 24/03/97 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: G OFFICE CHANGED 10/01/97 NORTH QUAY NEW HAVEN EAST SUSSEX BN9 0AB |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/06/9120 June 1991 | SECRETARY RESIGNED |
| 10/06/9110 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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