LUCY'S SKIPS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/172 November 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/08/2017:LIQ. CASE NO.1 |
| 24/03/1724 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM KINGS BUSINESS CENTRE 92-92 KING EDWARD ROAD NUNEATON WARWICKSHIRE CV11 4BB |
| 27/10/1627 October 2016 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR |
| 27/10/1627 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 27/10/1627 October 2016 | ORDER OF COURT TO WIND UP |
| 10/08/1510 August 2015 | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 04/06/2015 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, LOOMER ROAD INDUSTRIAL ESTATE, TUNRER CRESCENT CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7JZ |
| 19/06/1419 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 15/04/1415 April 2014 | ORDER OF COURT TO WIND UP |
| 12/02/1412 February 2014 | ADOPT MEM AND ARTS 07/01/2014 |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED JUMBO SKIPS LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHERYL SMITH |
| 14/05/1314 May 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL SMITH / 15/01/2013 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR STEFAN DAVID PARASZKO |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PARASZKO |
| 23/04/1223 April 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDEN |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR STEFAN DAVID PARASZKO |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/01/1211 January 2012 | THAT SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 2006 BE APPROVED 31/10/2011 |
| 28/02/1128 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 01/07/091 July 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | First Gazette |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: EXCHANGE HOUSE LIVERPOOL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9HD |
| 10/05/0510 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED OPTIMA VEHICLE CONTRACTS LIMITED CERTIFICATE ISSUED ON 13/07/04; RESOLUTION PASSED ON 29/06/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/02 |
| 11/07/0111 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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