LUCILLES (MACCLESFIELD) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 41 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6BX |
| 02/10/132 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/10/132 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/10/132 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PENNINGTON / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SLATER PENNINGTON / 10/09/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SLATER PENNINGTON / 10/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SLATER PENNINGTON / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PENNINGTON / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PENNINGTON / 04/09/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/09/9428 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS |
| 08/01/948 January 1994 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/11/93 |
| 04/01/944 January 1994 | SHARES AGREEMENT OTC |
| 12/03/9312 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: G OFFICE CHANGED 23/09/92 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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