LUCCON ENGINEERING LIMITED

Company number 03028114 ·

Dissolved

74 filings

Date Filing
21 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Apr 2020 APPLICATION FOR STRIKING-OFF View document
29 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
25 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAWTHORN LUCKETT / 09/10/2017 View document
22 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
22 Apr 2018 REGISTERED OFFICE CHANGED ON 22/04/2018 FROM PO BOX DT6 6NL ABBOTT'S WOOTTON COTTAGE ABBOTT'S WOOTTON COTTAGE ABBOTT'S WOOTTON LANE BRIDPORT DORSET DT6 6NL UNITED KINGDOM View document
13 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HAWTHORN LUCKETT / 09/10/2017 View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 156 WINDMILL ROAD BRENTFORD MIDDLESEX TW8 9NQ View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Apr 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET LUCKETT View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY LUCKETT View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER LUCKETT View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
26 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jul 2011 DIRECTOR APPOINTED MR TIMOTHY HAWTHORN LUCKETT View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 156 WINDMILL ROAD BRENTFORD MIDDLESEX TW8 9NQ UNITED KINGDOM View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHERSON LUCKETT View document
16 May 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 ROBINSON WAY BACKWELL BRISTOL AVON BS48 3BP View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHERSON HAWTHORN LUCKETT / 01/10/2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL LUCKETT / 01/10/2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LUCKETT / 01/10/2009 View document
29 Apr 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
28 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Mar 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Feb 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
27 Feb 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
16 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
23 Feb 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
10 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
18 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Feb 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
4 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
12 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
6 Mar 1995 SECRETARY RESIGNED View document
1 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document