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A LUCAS LTD

Company number 04798694

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 DS01 Application to strike the company off the register
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 1
24 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2011 AD01 Registered office address changed from Barclay Bank Chambers 2 Mermond Place Swanage Dorset BH19 1DG on 24 June 2011
29 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 13/06/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 363a Return made up to 13/06/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 13/06/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 363s Return made up to 13/06/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Aug 2005 363s Return made up to 13/06/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Sep 2004 363s Return made up to 13/06/04; full list of members
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 NEWINC Incorporation