LUCA FLOORING GROUP LIMITED

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Company Documents

DateDescription
20/08/1320 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013

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20/08/1320 August 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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23/07/1323 July 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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18/07/1318 July 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
RPS FLOORING HALLAM WAY
OLD MILL LANE INDUSTRIAL ESTATE
MANSFIELD WOODHOUSE
NOTTINGHAMSHIRE
NG19 9BG

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09/07/139 July 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM EVANS

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY MALCOLM EVANS

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/07/1118 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/07/1012 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 13/06/2010

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21/01/1021 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009

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26/06/0926 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O RUBBER PRODUCTS SUPPLY CO MANSFIELD LTD OLD MILL LANE INDUSTRIAL ESTATE MANSFIELD WOODHOUSE NG19 9BG

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18/06/0818 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/11/0314 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 COMPANY NAME CHANGED GW 554 LIMITED CERTIFICATE ISSUED ON 12/09/03

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0330 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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28/01/0328 January 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/01/0328 January 2003 ALLOT SHARES 21/01/03

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 � NC 100/150000 21/01/03

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR

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28/01/0328 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0328 January 2003 NC INC ALREADY ADJUSTED 21/01/03

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25/01/0325 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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