LUKE JACOB'S LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/106 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/04/106 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 |
| 05/09/095 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 05/09/095 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/095 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM SUITE 316 THIRD FLOOR WINGROVE HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DP |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MISS LAUREL ANNE JORDAN LOGGED FORM |
| 16/09/0816 September 2008 | SECRETARY APPOINTED LEANNE ELIZABETH BRAYSON |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 30/09/0330 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 57 GRAINGER PARK ROAD NEWCASTLE UPON TYNE NE4 8RY |
| 25/11/0225 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | COMPANY NAME CHANGED MULBERRY GROUP (UK) LIMITED CERTIFICATE ISSUED ON 12/04/01 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0020 November 2000 | Incorporation |
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