LUCAS GIRLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 26/05/1226 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 20/02/1020 February 2010 | RES02 |
| 19/02/1019 February 2010 | ORDER OF COURT - RESTORATION |
| 20/06/0620 June 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/03/067 March 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/0514 September 2005 | ORDER OF COURT - RESTORATION 08/09/05 |
| 05/08/035 August 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/0322 April 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/028 October 2002 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/04/0216 April 2002 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/03/0226 March 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/028 January 2002 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/11/0113 November 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/0115 May 2001 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/04/0110 April 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/0127 February 2001 | APPLICATION FOR STRIKING-OFF |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ALTER MEMORANDUM 30/11/00 |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 46 PARK STREET LONDON W1Y 4DJ |
| 08/06/008 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 01/10/991 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 24/09/9824 September 1998 | S252 DISP LAYING ACC 04/09/98 |
| 24/09/9824 September 1998 | S366A DISP HOLDING AGM 04/09/98 |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: STRATFORD ROAD SOLIHULL B90 4LA |
| 29/05/9829 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: BRUETON HOUSE NEW ROAD SOLIHULL WEST MIDLANDS. B91 3TX |
| 22/12/9522 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 08/02/948 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: GREAT KING STREET BIRMINGHAM B19 2XF |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 27/11/89 |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: WELL STREET BIRMINGHAM 19 |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 12/02/7312 February 1973 | MEMORANDUM OF ASSOCIATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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