A H L LUCAS AND SONS LIMITED

Company number 00325629

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2011	AA	Full accounts made up to 24 September 2010	(11 pages)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 351	(6 pages)
17 Jan 2011	SH19	Statement of capital on 17 January 2011 GBP 2	(4 pages)
11 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary	(2 pages)
10 Jan 2011	TM02	Termination of appointment of William Barratt as a secretary	(1 page)
10 Jan 2011	TM01	Termination of appointment of William Barratt as a director	(1 page)
05 Jan 2011	AP01	Appointment of Ms Diane Walker as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Anthony Hynes as a director	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Commence winding up 16/09/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2010	CAP-SS	Solvency Statement dated 16/09/10	(1 page)
24 Jun 2010	AP01	Appointment of Conor O Leary as a director	(3 pages)
24 Jun 2010	TM01	Termination of appointment of Caroline Bergin as a director	(2 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 25 September 2009	(6 pages)
01 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AP01	Appointment of Mr Michael Evans as a director	(3 pages)
02 Jun 2009	AA	Accounts made up to 26 September 2008	(6 pages)
23 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
20 Jan 2009	288c	Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount; Country was: republic of ireland, now:	(1 page)
01 Aug 2008	288a	Secretary appointed william harrison barratt	(2 pages)
01 Aug 2008	288b	Appointment Terminated Secretary richard bales	(1 page)
25 Feb 2008	AA	Accounts made up to 28 September 2007	(6 pages)
31 Jan 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)