00458535 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Restoration by order of the court |
| 03/10/243 October 2024 | Certificate of change of name |
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/2014 July 2020 | APPLICATION FOR STRIKING-OFF |
| 22/04/2022 April 2020 | REDUCE ISSUED CAPITAL 03/04/2020 |
| 22/04/2022 April 2020 | SOLVENCY STATEMENT DATED 03/04/20 |
| 22/04/2022 April 2020 | STATEMENT BY DIRECTORS |
| 22/04/2022 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 1 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM STRATFORD ROAD SOLIHULL B90 4AX |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / LUCAS INDUSTRIES LIMITED / 24/12/2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 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 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FURBER |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 17/12/1517 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 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 13/12/1313 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 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 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 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 |
| 22/12/1022 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/09/1027 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 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED STEPHEN MARK BATTERBEE |
| 09/01/109 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY |
| 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 | SECRETARY APPOINTED JANE PEGG |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE HALL |
| 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 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 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 |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: STRATFORD 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 |
| 26/02/0126 February 2001 | S366A DISP HOLDING AGM 15/12/00 |
| 26/02/0126 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 15/12/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY 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 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 46 PARK STREET LONDON W1Y 4DJ |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/998 November 1999 | ALTERARTICLES01/11/99 |
| 18/10/9918 October 1999 | AUDITOR'S RESIGNATION |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: STRATFORD ROAD SOLIHULL B90 4LA |
| 12/01/9812 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 |
| 30/04/9730 April 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 |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: BRUETON HOUSE NEW ROAD SOLIHULL WEST MIDLANDS. B91 3TX |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 01/06/941 June 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 |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: WELL ST. BIRMINGHAM B19 2XF |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
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