LUCAS HALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1214 September 2012 | APPLICATION FOR STRIKING-OFF |
| 29/12/1129 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/116 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 40 DUCK STREET ABBOTTS ANN HAMPSHIRE SP11 7AZ |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HERBERT JOHN LUCAS / 29/12/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HERBERT JOHN LUCAS / 29/12/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HERBERT JOHN LUCAS / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELEZEARD LEONARD HALL / 23/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 40 DUCK STREET ABBOTS ANN HAMPSHIRE SP11 7AZ |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9523 January 1995 | ALTER MEM AND ARTS 05/12/94 |
| 23/01/9523 January 1995 | |
| 23/01/9523 January 1995 | |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9523 January 1995 | Resolutions |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED SPEED 4658 LIMITED CERTIFICATE ISSUED ON 16/12/94 |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: G OFFICE CHANGED 14/12/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/941 December 1994 | Incorporation |
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