CompaniesInTheUK

LUCAS EXPORT SERVICES LIMITED

Company number 00143712 ·

Dissolved

113 filings

Date Filing
10 Mar 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4AX View document
24 Dec 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Dec 2019 APPLICATION FOR STRIKING-OFF View document
28 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JANE PEGG View document
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
17 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
6 Sep 2017 DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN View document
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN FURBER View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016 View document
16 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
22 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
8 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
16 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
24 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 View document
9 Aug 2010 DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Jan 2010 DIRECTOR APPOINTED STEPHEN MARK BATTERBEE View document
9 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY View document
9 Jan 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
5 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY MELANIE HALL View document
13 Nov 2008 SECRETARY APPOINTED JANE PEGG View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABHIJIT NEOGY View document
2 Apr 2008 DIRECTOR APPOINTED BARRY ALBERT ELMS View document
15 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Nov 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
21 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Nov 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
12 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
22 Nov 2004 SECRETARY RESIGNED View document
22 Nov 2004 NEW SECRETARY APPOINTED View document
19 May 2004 SECRETARY RESIGNED View document
19 May 2004 NEW SECRETARY APPOINTED View document
24 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
27 Jun 2003 NEW SECRETARY APPOINTED View document
10 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Dec 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: STRARFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA View document
2 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
9 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jan 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
4 Dec 2000 DIRECTOR RESIGNED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 46 PARK STREET LONDON W1Y 4DJ View document
8 Jun 2000 LOCATION OF REGISTER OF MEMBERS View document
4 Jan 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
9 Sep 1999 DIRECTOR RESIGNED View document
31 Aug 1999 NEW DIRECTOR APPOINTED View document
31 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
3 Feb 1999 S366A DISP HOLDING AGM 15/01/99 View document
3 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 15/01/99 View document
6 Jan 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
21 Jul 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: STRATFORD ROAD SOLIHULL B90 4LA View document
12 Jan 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
13 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 View document
27 Mar 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
21 Jan 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS View document
28 Mar 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
27 Mar 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: BRUETON HOUSE NEW ROAD SOLIHULL WEST MIDLANDS B91 3TX View document
22 Dec 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS View document
19 Dec 1994 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS View document
5 Dec 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
13 Jan 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS View document
5 Mar 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
13 Jan 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View document
24 Dec 1991 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS View document
24 Dec 1991 FULL ACCOUNTS MADE UP TO 31/07/91 View document
26 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
11 Jan 1991 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View document
16 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
21 Jan 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
3 Mar 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS View document
9 Feb 1989 FULL ACCOUNTS MADE UP TO 31/07/87 View document
4 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1988 REGISTERED OFFICE CHANGED ON 23/08/88 FROM: WELL STREET, HOCKLEY, BIRMINGHAM 19 View document
23 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View document
1 Feb 1988 FULL ACCOUNTS MADE UP TO 31/07/86 View document
20 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document
15 Aug 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
10 Jun 1986 RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS View document
2 May 1986 NEW DIRECTOR APPOINTED View document