J.E.LUCAS LIMITED


Registered number: 00355628
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Name: J.E.LUCAS LIMITED
J.E.LUCAS LTD
Address: 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Incorporation Date: 1939-08-02

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-07-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-07-09 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM132 NORTHAMPTON LANE NORTHMOULTONNORTHAMPTONNN3 7QW AD01
2019-07-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-04-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-30 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES CS01
2017-04-21 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM2 CHURCH HILLMOULTONNORTHAMPTONNORTHAMPTONSHIRENN3 7SW AD01
2017-04-21 SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARY CAROL LUCAS / 17/03/2017 CH03
2017-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY CAROL LUCAS / 17/03/2017 CH01
2017-08-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-11 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2016-03-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-15 11/05/16 FULL LIST AR01
2015-05-21 11/05/15 FULL LIST AR01
2015-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY BARRITT / 30/06/2015 CH01
2015-04-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY BARRITT / 30/06/2015 CH01
2014-04-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-22 11/05/14 FULL LIST AR01
2013-05-27 11/05/13 FULL LIST AR01
2013-06-21 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY BARRITT / 14/05/2012 CH01
2012-05-14 11/05/12 FULL LIST AR01
2011-04-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-20 11/05/11 NO CHANGES AR01
2010-04-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-09 11/05/10 NO CHANGES AR01
2009-04-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2008-04-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-24 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS 363s
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-25 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS 363s
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-23 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363s
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-23 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2004-06-29 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2004-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-13 REGISTERED OFFICE CHANGED ON 13/04/03 FROM:49 WEST STREETMOULTONNORTHAMPTONNN3 7SB 287
2003-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-19 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2002-06-20 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s
2002-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-23 NEW DIRECTOR APPOINTED 288a
2002-09-12 DIRECTOR RESIGNED 288b
2002-10-28 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-12 NEW DIRECTOR APPOINTED 288a
2001-05-14 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS 363s
2001-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-15 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS 363s
1999-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-05-14 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS 363s
1998-06-21 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS 363s
1998-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-06-06 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS 363s

Last update: 2020-02-17 19:55:57