LUKMORE MCILROY (GP) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
26/01/1026 January 2010 | FIRST GAZETTE |
20/10/0820 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 7 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
20/10/0820 October 2008 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN |
10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON |
13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BOYES TURNER ABBOTS HOUSE, ABBEY STREET READING RG1 3BD |
24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
17/10/0617 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
24/04/0624 April 2006 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/01/0315 January 2003 | ARTICLES OF ASSOCIATION |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | SECRETARY RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | NEW SECRETARY APPOINTED |
03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
04/12/024 December 2002 | COMPANY NAME CHANGED CONTINENTAL SHELF 249 LIMITED CERTIFICATE ISSUED ON 04/12/02 |
27/09/0227 September 2002 | Incorporation |
27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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