MARK LUCAS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/147 April 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEWHURST |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN DEWHURST |
| 31/03/1431 March 2014 | SECRETARY APPOINTED MR MARK LUCAS |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1 |
| 29/05/1229 May 2012 | SOLVENCY STATEMENT DATED 28/05/12 |
| 29/05/1229 May 2012 | STATEMENT BY DIRECTORS |
| 29/05/1229 May 2012 | REDUCE ISSUED CAPITAL 28/05/2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUCAS / 01/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN DEWHURST / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DEWHURST / 01/04/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: G OFFICE CHANGED 26/01/05 10 THOMAS TELFORD BASIN PICCADILLY VILLAGE MANCHESTER M1 2NH |
| 01/04/041 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS; AMEND |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 27/07/99 |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 27/07/99 |
| 06/08/996 August 1999 | VARYING SHARE RIGHTS AND NAMES 27/07/99 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: G OFFICE CHANGED 03/09/97 53 BROAD OAK LANE MANCHESTER M20 5QB |
| 07/03/977 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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