LUCAS & STEEN (VENTILATION ENGINEERS) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1327 December 2013 | STRUCK OFF AND DISSOLVED |
| 06/09/136 September 2013 | FIRST GAZETTE |
| 13/06/1313 June 2013 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHIESON |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAREN |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON |
| 20/08/0920 August 2009 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: CASTLEWORKS, 12 HILL STREET ARDROSSAN AYRSHIRE KA22 8HE |
| 15/06/0915 June 2009 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.1,PR003172 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION |
| 16/03/0616 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 12 HAMILTON STREET SALTCOATS KA21 5DS |
| 06/06/026 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company