LUCCA CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/1014 July 2010 | APPLICATION FOR STRIKING-OFF |
| 25/11/0925 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: WSM 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1ST CONTACT TAX SUITE A 3RD FLOOR CLYDESDALE BANK HOUSE 33 REGENT STREET PICCADILLY LONDON SW1Y 4ZT |
| 02/10/022 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/017 November 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/10/9928 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 123A WEMBLEY HILL ROAD WEMBLEY LONDON MIDDLESEX HA9 8DT |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 11 ROWLEY CLOSE ALPERTON LONDON HA0 4HE |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/979 September 1997 | Incorporation |
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