PACKMAN-LUCAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1312 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/01/1325 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 42 SHAD THAMES LONDON SE1 2YD |
| 14/12/1114 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 |
| 14/12/1114 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELISABETTA BARONE |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM COBHAM HOUSE 9 WARWICK COURT LONDON WC1R 5DJ |
| 19/04/1119 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETTA BARONE / 01/10/2009 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD KEITH PACKMAN / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KEITH PACKMAN / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | SECRETARY'S PARTICULARS ELISABETTA BARONE |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED KEVIN LYONS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH |
| 12/05/0012 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/95 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/05/9419 May 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | WD 28/11/88 AD 02/12/87--------- � SI 98@1=98 � IC 2/100 |
| 12/12/8812 December 1988 | WD 28/11/88 PD 02/12/87--------- � SI 2@1 |
| 09/12/879 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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