LUCAS GRP LTD


Registered number: 06704094
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Name: LUCAS GRP LTD
LUCAS GROUP LIMITED.
Address: 86 BANK STREET, GLAZEBROOK, WARRINGTON, WA3 5BZ
Incorporation Date: 2008-09-22

Company status: Dissolved


Company Documents

date name form type
2018-10-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-27 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES CS01
2018-08-01 APPLICATION FOR STRIKING-OFF DS01
2018-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-28 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2016-10-04 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2016-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2015-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR LYNDEN DAVIDSON TM01
2015-06-16 COMPANY NAME CHANGED LUCAS GRP LTDCERTIFICATE ISSUED ON 16/06/15 CERTNM
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR JENNY WATSON SPREADY TM01
2015-06-16 DIRECTOR APPOINTED MS JENNY WATSON SPREADY AP01
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR JENNY WATSON SPREADY TM01
2015-09-23 22/09/15 FULL LIST AR01
2015-06-16 DIRECTOR APPOINTED MR LYNDEN PAUL DAVIDSON AP01
2015-09-23 APPOINTMENT TERMINATED, DIRECTOR LYNDEN DAVIDSON TM01
2014-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-09-25 22/09/14 FULL LIST AR01
2014-04-04 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM518 LIVERPOOL ROADIRLAMMANCHESTERLANCSM44 6AJUNITED KINGDOM AD01
2013-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-09-23 22/09/13 FULL LIST AR01
2012-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-09-25 22/09/12 FULL LIST AR01
2011-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-09-29 22/09/11 FULL LIST AR01
2011-09-29 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LUCAS / 29/09/2011 CH01
2010-10-07 22/09/10 FULL LIST AR01
2010-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-12-16 20/10/09 FULL LIST AR01
2008-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-10-03 DIRECTOR APPOINTED CHRISTINE LUCAS 288a
2008-10-03 APPOINTMENT TERMINATED DIRECTOR CHRISTINE THOMASON 288b

Last update: 2019-07-20 12:04:14