MARK LUCAS CARPETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | STRUCK OFF AND DISSOLVED |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 18/12/1318 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WAUGH-LUCAS / 01/10/2009 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/11/0920 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2-6 ROSEBERY PARADE KINGSTON ROAD EWELL SURREY KT17 2EJ |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/06/9815 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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