LUCAS FETTES AND PARTNERS (NORTHERN) LIMITED

Company number 04254098

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2011	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2011	CC04	Statement of company's objects	(2 pages)
26 Apr 2011	SH19	Statement of capital on 26 April 2011 GBP 1	(4 pages)
26 Apr 2011	CAP-SS	Solvency Statement dated 31/03/11	(1 page)
26 Apr 2011	SH20	Statement by Directors	(1 page)
26 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(8 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
04 Aug 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
14 Jan 2009	288b	Appointment Terminated Director jonathan peck	(1 page)
18 Aug 2008	353	Location of register of members	(1 page)
18 Aug 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)
31 Mar 2008	288b	Appointment Terminated Director hans stein	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
28 Nov 2007	288b	Director resigned	(1 page)
06 Sep 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
09 May 2007	288a	New director appointed	(2 pages)
26 Jan 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
10 Oct 2006	363a	Return made up to 17/07/06; full list of members; amend	(9 pages)