A.W. LUCAS AND CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012 |
| 01/06/111 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 16A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS ENGLAND |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008069 |
| 27/04/1027 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 38 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 23 HIGH STREET MELKSHAM WILTSHIRE SN12 6JY |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 19 NEWPORT STREET SWINDON WILTS SN1 3DX |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/11/979 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/976 November 1997 | ALTER MEM AND ARTS 30/04/97 |
| 06/11/976 November 1997 | ALTER MEM AND ARTS 30/04/97 NC INC ALREADY ADJUSTED 30/04/97 AUTH ALLOT OF SECURITY 30/04/97 |
| 06/11/976 November 1997 | � NC 45000/65000 30/04/97 |
| 06/11/976 November 1997 | NC INC ALREADY ADJUSTED 30/04/97 |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/11/9610 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9610 November 1996 | ADOPT MEM AND ARTS 19/04/96 NC INC ALREADY ADJUSTED 19/04/96 |
| 10/11/9610 November 1996 | ADOPT MEM AND ARTS 19/04/96 |
| 10/11/9610 November 1996 | NC INC ALREADY ADJUSTED 19/04/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/09/9522 September 1995 | |
| 22/09/9522 September 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | |
| 26/10/9226 October 1992 | |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | |
| 24/01/9224 January 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | 80 252 366 386 369 378 22/11/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/11/8629 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
| 22/02/7922 February 1979 | CERTIFICATE OF INCORPORATION |
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