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LUCAS LYNCH LIMITED

Company number 05368457

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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)
06 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
29 May 2009 4.20 Statement of affairs with form 4.19
29 May 2009 600 Appointment of a voluntary liquidator
29 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-14
20 Apr 2009 287 Registered office changed on 20/04/2009 from 4 cornhouse buildings, claydons lane, rayleigh essex SS6 7UP
18 Aug 2008 363a Return made up to 17/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 17/02/07; full list of members
14 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
31 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
28 Mar 2006 363a Return made up to 17/02/06; full list of members
10 Dec 2005 395 Particulars of mortgage/charge
17 Feb 2005 NEWINC Incorporation