LUCAS GROUP LTD.

Company Documents

DateDescription
30/10/1830 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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14/08/1814 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/181 August 2018 APPLICATION FOR STRIKING-OFF

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR JENNY WATSON SPREADY

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR LYNDEN DAVIDSON

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR LYNDEN DAVIDSON

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23/09/1523 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR JENNY WATSON SPREADY

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16/06/1516 June 2015 COMPANY NAME CHANGED LUCAS GRP LTD
CERTIFICATE ISSUED ON 16/06/15

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/06/1516 June 2015 DIRECTOR APPOINTED MR LYNDEN PAUL DAVIDSON

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16/06/1516 June 2015 DIRECTOR APPOINTED MS JENNY WATSON SPREADY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
518 LIVERPOOL ROAD
IRLAM
MANCHESTER
LANCS
M44 6AJ
UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LUCAS / 29/09/2011

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/10/107 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/12/0916 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE THOMASON

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03/10/083 October 2008 DIRECTOR APPOINTED CHRISTINE LUCAS

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22/09/0822 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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