LUGET'S OF EXETER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/02/1915 February 2019 | APPLICATION FOR STRIKING-OFF |
15/11/1815 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
10/08/1810 August 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
13/09/1213 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
06/09/106 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
13/11/0913 November 2009 | CURRSHO FROM 31/03/2010 TO 31/01/2010 |
13/08/0913 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/10/0715 October 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
30/08/0630 August 2006 | RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS |
20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/10/0525 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
22/08/0322 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
10/08/0210 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/03/0226 March 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0226 March 2002 | £ NC 1000/1000000 28/0 |
28/01/0228 January 2002 | AUDITOR'S RESIGNATION |
16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU |
16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: BEVAN ASHFORD CURZON HOUSE, SOUTHERNHAY WEST EXETER DEVON EX4 3LY |
17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
17/11/9917 November 1999 | SECRETARY RESIGNED |
17/11/9917 November 1999 | DIRECTOR RESIGNED |
17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/9920 August 1999 | COMPANY NAME CHANGED BASHELFCO 2626 LIMITED CERTIFICATE ISSUED ON 23/08/99 |
02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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