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LUCID MARKETING LIMITED

Company number 04853037

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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)
20 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2011 TM02 Termination of appointment of Ian St John as a secretary
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 2
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Sep 2009 363a Return made up to 31/07/09; full list of members
06 Jul 2009 288c Director's Change of Particulars / jacqueline gough / 20/05/2009 / HouseName/Number was: , now: 1A; Street was: 58 durlston road, now: neville avenue; Post Town was: kingston, now: new malden; Post Code was: KT2 5RU, now: KT3 4SN
15 May 2009 363a Return made up to 31/07/08; full list of members
15 May 2009 288a Director appointed jacqueline mary gough
05 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Jun 2008 363s Return made up to 31/07/07; full list of members
  • 363(287) ‐ Registered office changed on 20/06/08
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 May 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Sep 2006 363s Return made up to 31/07/06; full list of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: 1ST floor st. Andrews house, upper ham road, richmond, surrey TW10 5LA
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Sep 2005 363s Return made up to 31/07/05; full list of members
07 Sep 2005 363(288) Director's particulars changed
11 Feb 2005 363s Return made up to 31/07/04; full list of members
05 Jul 2004 288b Director resigned
20 Jan 2004 CERTNM Company name changed lucid retail LIMITED\certificate issued on 20/01/04
05 Sep 2003 288a New director appointed