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Lucky Motor Holdings Limited

Documents

Total Documents39
Total Pages215

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off
15 September 2009First Gazette notice for voluntary strike-off
5 September 2009Application for striking-off
16 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
4 June 2009Appointment terminated director john soden
19 March 2009Appointment terminated director graham charlton
31 December 2008Return made up to 11/11/07; full list of members; amend
11 December 2008Return made up to 11/11/08; full list of members
30 October 2008Full accounts made up to 31 December 2007
15 April 2008Particulars of a mortgage or charge / charge no: 3
3 April 2008Return made up to 11/11/07; full list of members
2 November 2007Group of companies' accounts made up to 31 December 2006
2 February 2007Declaration of satisfaction of mortgage/charge
6 December 2006Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 2006Group of companies' accounts made up to 31 December 2005
18 May 2006Director resigned
16 May 2006New director appointed
10 January 2006Secretary resigned;director resigned
10 January 2006New secretary appointed
19 December 2005Director resigned
24 November 2005Return made up to 11/11/05; full list of members
31 August 2005Group of companies' accounts made up to 31 December 2004
9 June 2005Group of companies' accounts made up to 31 December 2003
3 March 2005Particulars of mortgage/charge
17 November 2004Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 April 2004Particulars of mortgage/charge
22 November 2003Return made up to 11/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 October 2003Ad 15/09/03--------- £ si 249999@1=249999 £ ic 1/250000
7 October 2003Statement of affairs
25 September 2003New director appointed
9 September 2003Accounting reference date extended from 30/11/03 to 31/12/03
26 August 2003New director appointed
23 December 2002Registered office changed on 23/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
6 December 2002New secretary appointed;new director appointed
6 December 2002Secretary resigned
6 December 2002Director resigned
6 December 2002New director appointed
6 December 2002New director appointed
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