LUCAS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/1022 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/03/1022 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
16/10/0916 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009:LIQ. CASE NO.1 |
10/06/0910 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
19/05/0919 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
08/05/098 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: 249 ORDSALL LANE SALFORD MANCHESTER M5 3WH |
31/03/0931 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008780,00006419 |
25/03/0925 March 2009 | COMPANY NAME CHANGED G.H. LUCAS & CO LIMITED CERTIFICATE ISSUED ON 25/03/09; RESOLUTION PASSED ON 25/03/09 |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
14/10/0814 October 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
06/06/086 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
29/04/0729 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: UNIT 2,CENTURY PARK PACIFIC ROAD BROADHEATH ALTRINCHAM,CHESHIRE WA14 5BJ |
28/06/0528 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | SECRETARY RESIGNED |
18/05/0518 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
06/05/046 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
14/05/0314 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
01/04/021 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
23/04/0123 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
10/05/0010 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
25/05/9925 May 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
27/04/9727 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
06/04/976 April 1997 | NEW SECRETARY APPOINTED |
04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
19/04/9619 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9530 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/04/9426 April 1994 | |
26/04/9426 April 1994 | S366A DISP HOLDING AGM 11/04/94 S252 DISP LAYING ACC 11/04/94 |
26/04/9426 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9331 March 1993 | |
31/03/9331 March 1993 | |
31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER |
31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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