THE LUCIFER SPARGING AND BREWING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/138 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/138 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM HOPE & ANCHOR 38 JACOB WELLS ROAD CLIFTON BRISTOL BS8 1DR UNITED KINGDOM |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SIMPSON-WELLS / 14/12/2012 |
| 24/04/1324 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY |
| 29/03/1129 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 16/04/1016 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: THE HOPE AND ANCHOR PUB 38 JACOBS WELLS ROAD BRISTOL BS8 1DR |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/049 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/049 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 13/02/01 |
| 28/02/0128 February 2001 | � NC 100/100000 13/02/01 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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