LUCAS CONTRACTING LIMITED

Company number 03204060 ·

Active - Proposal to Strike off

89 filings

Date Filing
6 Jan 2024 Compulsory strike-off action has been suspended View document
6 Jan 2024 Compulsory strike-off action has been suspended · 1 page View document
26 Dec 2023 First Gazette notice for compulsory strike-off View document
26 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
16 Oct 2023 Notification of Mark Smith as a person with significant control on 2023-10-16 · 2 pages View document
16 Oct 2023 Cessation of Mark Smith as a person with significant control on 2023-10-16 · 1 page View document
13 Oct 2023 Cessation of Mark Smith as a person with significant control on 2023-10-13 · 1 page View document
20 Jul 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
17 Jul 2023 Confirmation statement made on 2022-05-28 with no updates · 3 pages View document
1 Dec 2022 Compulsory strike-off action has been discontinued View document
1 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-05-28 with no updates · 3 pages View document
6 Aug 2019 DISS40 (DISS40(SOAD)) View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
30 Jul 2019 FIRST GAZETTE View document
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
21 Jul 2018 CESSATION OF MICHELLE JAYNE SMITH AS A PSC View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
30 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
26 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
26 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
12 Jan 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE SMITH View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
10 Jan 2014 PREVEXT FROM 31/05/2013 TO 31/08/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
4 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
28 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
3 Apr 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM SUITE 9 NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG ENGLAND View document
3 Apr 2012 Registered office address changed from , Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, DN15 9YG, England on 2012-04-03 · 1 page View document
3 Apr 2012 DIRECTOR APPOINTED MR MARK SMITH View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANNETTE SMITH View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
31 May 2011 Registered office address changed from , 37 Frances Street, Scunthorpe, South Humberside, DN15 6NS on 2011-05-31 · 1 page View document
31 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 37 FRANCES STREET SCUNTHORPE SOUTH HUMBERSIDE DN15 6NS View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 May 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
29 Jun 2007 287 · 1 page View document
29 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
29 Jun 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 23 DUDLEY STREET GRIMSBY LINCOLNSHIRE DN31 2AW View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
18 Aug 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 Jul 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
16 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
14 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
18 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
8 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
21 Jul 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
25 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
17 Jul 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS View document
14 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
18 Jun 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View document
18 Jun 1996 DIRECTOR RESIGNED View document
17 Jun 1996 287 · 1 page View document
17 Jun 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 23 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW View document
13 Jun 1996 SECRETARY RESIGNED View document
6 Jun 1996 SECRETARY RESIGNED View document
6 Jun 1996 NEW DIRECTOR APPOINTED View document
6 Jun 1996 NEW SECRETARY APPOINTED View document
28 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document