LUCAS EXPORT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4AX |
| 24/12/1924 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1917 December 2019 | APPLICATION FOR STRIKING-OFF |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY JANE PEGG |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FURBER |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED STEPHEN MARK BATTERBEE |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY |
| 09/01/109 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE HALL |
| 13/11/0813 November 2008 | SECRETARY APPOINTED JANE PEGG |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABHIJIT NEOGY |
| 02/04/082 April 2008 | DIRECTOR APPOINTED BARRY ALBERT ELMS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: STRARFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 46 PARK STREET LONDON W1Y 4DJ |
| 08/06/008 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 03/02/993 February 1999 | S366A DISP HOLDING AGM 15/01/99 |
| 03/02/993 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: STRATFORD ROAD SOLIHULL B90 4LA |
| 12/01/9812 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: BRUETON HOUSE NEW ROAD SOLIHULL WEST MIDLANDS B91 3TX |
| 22/12/9522 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 04/10/884 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: WELL STREET, HOCKLEY, BIRMINGHAM 19 |
| 23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
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