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LUCERN MAINTENANCE SERVICES LIMITED

Company number 05749733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
07 May 2013 AR01 Annual return made up to 10 April 2013 no member list
05 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 10 April 2012 no member list
18 Jan 2012 AP03 Appointment of Mrs Isabella Jane Coyle as a secretary on 23 December 2011
18 Jan 2012 AP01 Appointment of Mr Geoffrey Matthew Coyle as a director on 23 December 2011
18 Jan 2012 TM01 Termination of appointment of Kevin Harrington as a director on 23 December 2011
18 Jan 2012 TM02 Termination of appointment of Michael Wilfred Harrington as a secretary on 23 December 2011
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Jul 2011 AD01 Registered office address changed from 297-299 Kenton Lane Harrow Middlesex HA3 8RR on 1 July 2011
10 May 2011 AR01 Annual return made up to 10 April 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 21 March 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 May 2009 363a Annual return made up to 21/03/09
05 May 2009 288c Secretary's Change of Particulars / michael harrington / 23/04/2009 / Middle Name/s was: , now: wilfred; HouseName/Number was: , now: 7; Street was: 87 rancorn road, now: nash lane; Area was: westbrook, now: ; Post Code was: CT9 5DQ, now: CT9 4EX
04 Feb 2009 AA Accounts made up to 31 March 2008
16 Jan 2009 AA Accounts made up to 31 March 2007
09 Sep 2008 363s Annual return made up to 21/03/08
  • 363(287) ‐ Registered office changed on 09/09/08
13 Jun 2007 363s Annual return made up to 21/03/07
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New secretary appointed