LUKA SHOPFITTING LTD.


Registered number: 02822954
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Name: LUKA SHOPFITTING LTD.
LUKA SHOPFITTING LIMITED.
Address: EAGLE YARD, TUDOR STREET, EXETER, DEVON, EX4 3BR
Incorporation Date: 1993-06-01

Company status: Dissolved


Company Documents

date name form type
2015-09-04 APPLICATION FOR STRIKING-OFF DS01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-20 01/06/14 FULL LIST AR01
2013-07-29 01/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-12 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-07 01/06/12 FULL LIST AR01
2011-06-02 01/06/11 FULL LIST AR01
2011-01-25 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-04 SAIL ADDRESS CREATED AD02
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / LUKA ORASNJAK / 01/10/2009 CH01
2010-03-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ROSE ORASNJAK / 01/10/2009 CH01
2010-06-01 01/06/10 FULL LIST AR01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-07 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-06-02 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-06-11 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-30 S366A DISP HOLDING AGM 16/01/07 ELRES
2007-06-01 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-27 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-28 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-06-03 SECRETARY RESIGNED 288b
2005-06-07 NEW SECRETARY APPOINTED 288a
2004-06-03 NEW DIRECTOR APPOINTED 288a
2004-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-23 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2003-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-17 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2002-07-21 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-07-28 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS 363s
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-07-13 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS 363s
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-06-18 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS 363s
1998-03-25 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
1998-06-19 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS 363s
1997-04-22 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-06-23 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS 363s
1996-05-22 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS 363s
1996-05-02 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1995-07-07 REGISTERED OFFICE CHANGED ON 07/07/95 FROM:52 LONGBROOK STEXETERDEVONEX4 6AH 287
1995-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1995-09-15 AUDITOR'S RESIGNATION AUD
1995-06-01 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS 363s
1994-08-01 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS 363s
1993-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-06-23 S386 DISP APP AUDS 11/06/93 ELRES
1993-06-06 SECRETARY RESIGNED 288

Last update: 2020-12-26 14:34:54