LUCA FLOORING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013 |
| 20/08/1320 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/07/1323 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/07/1318 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM RPS FLOORING HALLAM WAY OLD MILL LANE INDUSTRIAL ESTATE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG |
| 09/07/139 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EVANS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM EVANS |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 13/06/2010 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O RUBBER PRODUCTS SUPPLY CO MANSFIELD LTD OLD MILL LANE INDUSTRIAL ESTATE MANSFIELD WOODHOUSE NG19 9BG |
| 18/06/0818 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED GW 554 LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 28/01/0328 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0328 January 2003 | ALLOT SHARES 21/01/03 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | � NC 100/150000 21/01/03 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | NC INC ALREADY ADJUSTED 21/01/03 |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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