LUCAS WILKES LIMITED

Company Documents

DateDescription
04/10/134 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1316 July 2013 APPLICATION FOR STRIKING-OFF

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11/08/1211 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1129 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKES

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WILKES / 22/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON LUCAS / 22/06/2010

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08/09/098 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIS / 25/09/2006

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24/06/0824 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 21 THE QUBE 70 EDWARD STREET BIRMINGHAM B1 2EL

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03/07/073 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 LOCATION OF REGISTER OF MEMBERS

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03/07/073 July 2007 LOCATION OF DEBENTURE REGISTER

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30/06/0630 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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