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