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J.E.LUCAS LIMITED

Company number 00355628

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	AD01	Registered office address changed from 132 Northampton Lane North Moulton Northampton NN3 7QW to 100 st. James Road Northampton NN5 5LF on 9 July 2019	View PDF Registered office address changed from 132 Northampton Lane North Moulton Northampton NN3 7QW to 100 st. James Road Northampton NN5 5LF on 9 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-11 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	CH03	Secretary's details changed for Miss Rosemary Carol Lucas on 17 March 2017	View PDF Secretary's details changed for Miss Rosemary Carol Lucas on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CH01	Director's details changed for Miss Rosemary Carol Lucas on 17 March 2017	View PDF Director's details changed for Miss Rosemary Carol Lucas on 17 March 2017 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	AD01	Registered office address changed from 2 Church Hill Moulton Northampton Northamptonshire NN3 7SW to 132 Northampton Lane North Moulton Northampton NN3 7QW on 21 April 2017	View PDF Registered office address changed from 2 Church Hill Moulton Northampton Northamptonshire NN3 7SW to 132 Northampton Lane North Moulton Northampton NN3 7QW on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 24,060	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 24,060 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	CH01	Director's details changed for Anita Mary Barritt on 30 June 2015	View PDF Director's details changed for Anita Mary Barritt on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	CH01	Director's details changed for Anita Mary Barritt on 30 June 2015	View PDF Director's details changed for Anita Mary Barritt on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 24,060	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 24,060 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 24,060	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 24,060 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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