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WILKES-LUCAS LIMITED

Company number 00368205

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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 Jul 2007 363a Return made up to 25/05/07; full list of members
03 Jul 2007 AA Accounts made up to 31 December 2006
22 Feb 2007 SA Statement of affairs
22 Feb 2007 88(2)R Ad 02/02/07--------- £ si 39033260@1=39033260 £ ic 165870440/204903700
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
01 Nov 2006 AA Accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 25/05/06; full list of members
28 Apr 2006 287 Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB
07 Nov 2005 AA Accounts made up to 31 December 2004
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Accounts made up to 31 December 2003
15 Jun 2004 363a Return made up to 25/05/04; full list of members
25 May 2004 288c Secretary's particulars changed
18 Sep 2003 AA Accounts made up to 31 December 2002
08 Aug 2003 287 Registered office changed on 08/08/03 from: c/o cookson group PLC the adelphi 1-11 john adam street london WC2N 6HJ
16 Jun 2003 363a Return made up to 28/05/03; full list of members
22 Jul 2002 AA Accounts made up to 31 December 2001
12 Jul 2002 363a Return made up to 25/05/02; full list of members
02 Jan 2002 AA Accounts made up to 31 December 2000
27 Dec 2001 395 Particulars of mortgage/charge
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Jun 2001 363a Return made up to 28/05/01; full list of members
11 Jan 2001 288a New director appointed