LUCAS PAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1328 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/134 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/10/119 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEE LUCAS / 01/09/2010 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MRS STEPHANIE JANE LEWIS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA PALMER |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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