PORCH LUCAS LTD

Company number NI062009

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2014	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(3 pages)
02 Jul 2013	RM01	Appointment of receiver or manager	(4 pages)
20 Mar 2013	4.69(NI)	Statement of receipts and payments to 9 February 2013	(5 pages)
24 Apr 2012	TM01	Termination of appointment of Joseph Bamford as a director	(2 pages)
29 Feb 2012	4.21(NI)	Statement of affairs	(6 pages)
29 Feb 2012	VL1	Appointment of a liquidator	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
30 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2011	TM01	Termination of appointment of Ryan Cleland-Bogle as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 351,139	(6 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ 29/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 351,139	(4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
16 Jul 2010	AD01	Registered office address changed from Course Stables 12 Coily Hill Road Killyleagh County Down BT30 9ST on 16 July 2010	(1 page)
23 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(14 pages)
06 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. David Keys listed as a Company Secretary on the Annual Return, but he was not Company Secretary on our records at the date of return	(5 pages)
07 Dec 2009	CH01	Director's details changed for Joseph Bamford on 1 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Ryan Cleland-Bogie on 1 December 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Ryan Cleland-Bogie on 1 December 2009	(1 page)
07 Dec 2009	TM02	Termination of appointment of David Keys as a secretary	(1 page)
16 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 May 2009	371S(NI)	01/12/08 annual return shuttle	(7 pages)
23 Sep 2008	AC(NI)	31/12/07 annual accts	(5 pages)