| Name: |
LUCARLYS LIMITED
LUCARLYS LTD |
| Address: | CWG HOUSE, GALLAMORE LANE INDUSTRIAL ESTATE, GALLAMORE LANE, MARKET RASEN, ENGLAND, LN8 3HA |
| Incorporation Date: | 2008-05-07 |
| date | name | form type |
| 2018-01-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-02 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2017-08-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TURNER | TM01 |
| 2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR HELEN SWALLOW | TM01 |
| 2017-09-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-06-07 | APPOINTMENT TERMINATED, SECRETARY HELEN SWALLOW | TM02 |
| 2017-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROMUNIT 3 HUMBERSTON BUSINESS CENTREWILTON ROAD INDUSTRIAL ESTATEGRIMSBYN E LINCOLNSHIREDN36 4AS | AD01 |
| 2017-08-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR HELEN SWALLOW | TM01 |
| 2016-06-23 | 07/05/16 FULL LIST | AR01 |
| 2016-04-04 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-21 | 07/05/15 FULL LIST | AR01 |
| 2015-03-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 07/05/14 FULL LIST | AR01 |
| 2013-02-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 07/05/13 FULL LIST | AR01 |
| 2012-01-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 07/05/12 FULL LIST | AR01 |
| 2011-10-18 | DIRECTOR APPOINTED MRS HELEN RACHEL SWALLOW | AP01 |
| 2011-10-18 | APPOINTMENT TERMINATED, SECRETARY MERRYCK SWALLOW | TM02 |
| 2011-06-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-18 | DIRECTOR APPOINTED MRS MICHELLE TURNER | AP01 |
| 2011-10-18 | SECRETARY APPOINTED MRS HELEN RACHEL SWALLOW | AP03 |
| 2011-07-05 | 07/05/11 FULL LIST | AR01 |
| 2010-08-03 | 07/05/10 FULL LIST | AR01 |
| 2010-02-04 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-07 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | CURREXT FROM 31/05/2009 TO 30/09/2009 | 225 |
| 2008-05-22 | AD 07/05/08GBP SI 100@1=100GBP IC 100/200 | 88(2) |
| 2008-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM16 CHURCHILL WAYCARDIFFSOUTH GLAMORGANCF10 2DXUK | 287 |
| 2008-05-22 | SECRETARY APPOINTED MR MERRYCK SWALLOW | 288a |
| 2008-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-05-22 | DIRECTOR APPOINTED MR MERRYCK SWALLOW | 288a |
| 2008-05-22 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | 288b |
| 2008-05-22 | DIRECTOR APPOINTED MR RICHARD JOHN TURNER | 288a |
Last update: 2022-05-14 13:21:26