LUCAS & STEEN LIMITED - History of Changes


DateDescription
2018-04-13 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2016-02-02 update statutory_documents STRUCK OFF AND DISSOLVED
2015-10-16 update statutory_documents FIRST GAZETTE
2015-07-02 update statutory_documents NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2011-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATHIESON
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAREN
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HANLON
2009-08-20 update statutory_documents NOTICE OF RECEIVER'S REPORT
2009-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM CASTLEWORKS, 12 HILL STREET ARDROSSAN AYRSHIRE KA22 8HE
2009-06-15 update statutory_documents NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2009-02-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-24 update statutory_documents NEW SECRETARY APPOINTED
2007-10-24 update statutory_documents SECRETARY RESIGNED
2007-05-31 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2006-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-23 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-16 update statutory_documents NEW SECRETARY APPOINTED
2006-03-16 update statutory_documents DIRECTOR RESIGNED
2006-03-16 update statutory_documents SECRETARY RESIGNED
2006-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-03-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-05-31 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-02 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-06 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM: ALLIANCE HOUSE 12 HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS
2002-06-05 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-25 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-24 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-17 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-03-03 update statutory_documents DEC MORT/CHARGE *****
1998-03-03 update statutory_documents DEC MORT/CHARGE *****
1998-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-11 update statutory_documents £ NC 10000/40000 31/01/
1998-02-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/98
1997-11-12 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-11-10 update statutory_documents DIRECTOR RESIGNED
1997-06-10 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-23 update statutory_documents NEW SECRETARY APPOINTED
1996-07-12 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-06-08 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-02 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-29 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-06-08 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-07-09 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-09-28 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-12-07 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-06-24 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-09-11 update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-09-10 update statutory_documents RETURN MADE UP TO 10/01/85; FULL LIST OF MEMBERS
1986-09-10 update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS
1983-11-28 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE