- Company Overview for A.W. LUCAS AND CO. LIMITED (01416354)
- Filing history for A.W. LUCAS AND CO. LIMITED (01416354)
- People for A.W. LUCAS AND CO. LIMITED (01416354)
- Insolvency for A.W. LUCAS AND CO. LIMITED (01416354)
- More for A.W. LUCAS AND CO. LIMITED (01416354)
| 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) |
|---|---|---|---|
| 21 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 30 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 20 April 2012 | |
| 01 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 April 2011 | |
| 29 Apr 2010 | AD01 | Registered office address changed from 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England on 29 April 2010 | |
| 27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
| 27 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 27 Apr 2010 | RESOLUTIONS |
Resolutions
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| 29 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Nov 2009 | AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
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| 15 Sep 2009 | 287 | Registered office changed on 15/09/2009 from bewley house marshfield road chippenham wiltshire SN15 1JW | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 28 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 05 Dec 2007 | 363s | Return made up to 01/10/07; no change of members | |
| 05 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 10 Jan 2007 | 363s | Return made up to 01/10/06; full list of members | |
| 16 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 05 Dec 2005 | 363s | Return made up to 01/10/05; full list of members | |
| 03 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 06 Dec 2004 | 287 | Registered office changed on 06/12/04 from: 38 market place chippenham wiltshire SN15 3HT | |
| 28 Oct 2004 | 363s | Return made up to 01/10/04; full list of members | |
| 29 Jun 2004 | 287 | Registered office changed on 29/06/04 from: 23 high street melksham wiltshire SN12 6JY | |
| 03 Mar 2004 | AA | Accounts made up to 30 April 2003 | |
| 28 Oct 2003 | 363s | Return made up to 01/10/03; full list of members |