LUCAS OF MANSFIELD HOLDINGS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
31/01/1231 January 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
18/10/1118 October 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/10/1110 October 2011	APPLICATION FOR STRIKING-OFF View Document
06/07/116 July 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
21/03/1121 March 2011	30/09/10 TOTAL EXEMPTION FULL View Document
08/11/108 November 2010	08/11/10 STATEMENT OF CAPITAL GBP 399.99 View Document
02/11/102 November 2010	SOLVENCY STATEMENT DATED 20/08/10 View Document
02/11/102 November 2010	REDUCE ISSUED CAPITAL 06/09/2010 View Document
02/11/102 November 2010	STATEMENT BY DIRECTORS View Document
11/10/1011 October 2010	11/04/10 NO CHANGES View Document
11/10/1011 October 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 1 ROOLEY AVENUE SUTTON IN ASHFIELD NOTTS NG17 2GJ View Document
07/09/107 September 2010	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM TENON LIMITED 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA View Document
09/08/109 August 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
30/04/1030 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/10/0921 October 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document

22/05/0922 May 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS View Document
07/02/087 February 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View Document
16/10/0716 October 2007	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 View Document
08/08/078 August 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View Document
07/06/077 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0712 February 2007	SHARES AGREEMENT OTC View Document
15/11/0615 November 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/11/0615 November 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	SECRETARY RESIGNED View Document
26/10/0626 October 2006	DIRECTOR RESIGNED View Document
24/10/0624 October 2006	SECRETARY RESIGNED View Document
24/10/0624 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: G OFFICE CHANGED 12/10/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
06/10/066 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0611 April 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document