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LUCAS GROUNDWORKERS LIMITED

Company number 06506153

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 November 2012
29 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 8 February 2012
08 Jun 2011 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 8 June 2011
16 Feb 2011 4.20 Statement of affairs with form 4.19
16 Feb 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09
15 Feb 2011 AD01 Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN on 15 February 2011
08 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
08 Mar 2010 CH01 Director's details changed for Mrs Tina Lucas on 1 January 2010
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH04 Secretary's details changed for Mk Companies on 1 January 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 288a Secretary appointed mk companies
16 Sep 2009 288b Appointment Terminated Secretary newco company services LTD
25 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
12 May 2009 363a Return made up to 18/02/09; full list of members
14 Apr 2008 288a Secretary appointed newco company services LTD
14 Apr 2008 288a Director appointed mrs tina lucas
14 Apr 2008 288b Appointment Terminated Secretary tina lucas
14 Apr 2008 288b Appointment Terminated Director paul lucas
18 Feb 2008 NEWINC Incorporation