G.G. LUCAS & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1013 May 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 200 |
| 25/02/1025 February 2010 | SOLVENCY STATEMENT DATED 21/01/10 |
| 25/02/1025 February 2010 | REDUCE ISSUED CAPITAL 21/01/2010 |
| 25/02/1025 February 2010 | STATEMENT BY DIRECTORS |
| 16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/104 February 2010 | APPLICATION FOR STRIKING-OFF |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | CURRSHO FROM 31/03/2010 TO 30/11/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR JAMES EDWARD LUCAS |
| 05/05/085 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0DW |
| 25/05/0125 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 20/10/0020 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/05/952 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | |
| 26/06/9126 June 1991 | RE SHARES 29/04/91 |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | � NC 5000/20000 29/04/91 |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | ALTER MEM AND ARTS 29/04/91 |
| 26/06/9126 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/91 |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/01/918 January 1991 | CRT ORDER CASE RESCIND |
| 05/12/905 December 1990 | APPOINTMENT OF OFFICIAL RECEIVER |
| 15/05/8915 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | Accounts for a small company made up to 1986-10-31 |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 14/07/8714 July 1987 | |
| 14/07/8714 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 03/04/873 April 1987 | Accounts for a small company made up to 1985-10-31 |
| 03/07/863 July 1986 | ANNUAL RETURN MADE UP TO 30/06/86 |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 05/06/805 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company