- Company Overview for LUCAS WILKES LIMITED (05854744)
- Filing history for LUCAS WILKES LIMITED (05854744)
- People for LUCAS WILKES LIMITED (05854744)
- More for LUCAS WILKES LIMITED (05854744)
| 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) |
|---|---|---|---|
| 05 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 23 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jul 2013 | DS01 | Application to strike the company off the register | |
| 11 Aug 2012 | AR01 |
Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-08-11
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| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 14 Jul 2010 | TM01 | Termination of appointment of Stephen Wilkes as a director | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Stephen James Wilkes on 22 June 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Mark Vernon Lucas on 22 June 2010 | |
| 08 Sep 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 13 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 24 Jun 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 24 Jun 2008 | 288c | Secretary's change of particulars / john ellis / 25/09/2006 | |
| 21 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 30 Oct 2007 | 225 | Accounting reference date extended from 30/06/07 to 30/09/07 | |
| 03 Jul 2007 | 363a | Return made up to 22/06/07; full list of members | |
| 03 Jul 2007 | 190 | Location of debenture register | |
| 03 Jul 2007 | 353 | Location of register of members | |
| 03 Jul 2007 | 287 | Registered office changed on 03/07/07 from: 21 the qube 70 edward street birmingham B1 2EL | |
| 06 Oct 2006 | 88(2)R | Ad 25/07/06--------- £ si 999@1=999 £ ic 1/1000 |