LUCAS & MADLEY LIMITED


Registered number: 02610870
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Name: LUCAS & MADLEY LIMITED
LUCAS & MADLEY LTD
Address: FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT
Incorporation Date: 1991-05-15

Company status: Dissolved


Company Documents

date name form type
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-01 APPLICATION FOR STRIKING-OFF DS01
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-29 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES CS01
2018-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2017-05-23 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES CS01
2017-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2016-06-07 15/05/16 FULL LIST AR01
2015-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-06-10 15/05/15 FULL LIST AR01
2015-01-22 REGISTERED OFFICE CHANGED ON 22/01/2015 FROMPROSPECT HOUSE 71 HIGH STREETCOWBRIDGEVALE OF GLAMORGANCF71 7AF AD01
2014-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-06-22 15/05/14 FULL LIST AR01
2013-06-28 15/05/13 FULL LIST AR01
2013-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-08-10 15/05/12 FULL LIST AR01
2012-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2012-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROMNEY BIRT / 08/08/2012 CH01
2012-08-10 REGISTERED OFFICE CHANGED ON 10/08/2012 FROMBRIDGE HOUSELLANBLETHIANCOWBRIDGEVALE OF GLAMORGANCF71 7EY AD01
2012-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE STOODLEY BIRT / 08/08/2012 CH01
2012-08-10 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE STOODLEY BIRT / 08/08/2012 CH03
2011-07-22 15/05/11 FULL LIST AR01
2011-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-07-30 15/05/10 FULL LIST AR01
2009-07-16 RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS 363a
2009-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2008-06-23 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363s
2008-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-07-03 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS 363s
2007-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-06-07 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363s
2006-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-06-17 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2004-06-28 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2003-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-06-12 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363s
2002-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2002-07-10 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS 363s
2001-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2001-08-03 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS 363s
2000-05-24 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS 363s
1999-03-22 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1999-09-16 FULL ACCOUNTS MADE UP TO 31/05/99 AA
1999-08-13 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS 363s
1998-06-05 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS 363s
1998-03-30 FULL ACCOUNTS MADE UP TO 31/05/97 AA
1997-03-26 FULL ACCOUNTS MADE UP TO 31/05/96 AA
1997-06-16 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS 363s
1996-05-16 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS 363s
1996-05-15 FULL ACCOUNTS MADE UP TO 31/05/95 AA
1995-05-18 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS 363s
1995-03-27 FULL ACCOUNTS MADE UP TO 31/05/94 AA
1994-05-26 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS 363s
1994-03-25 FULL ACCOUNTS MADE UP TO 31/05/93 AA
1993-06-11 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS 363b
1993-03-09 FULL ACCOUNTS MADE UP TO 31/05/92 AA

Last update: 2020-12-14 03:22:08