Companies House does not verify the accuracy of the information filed

Advanced company search

LUCAS FIRE AND SECURITY LIMITED

Company number 07620464

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 5 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
25 Jul 2013	AP01	Appointment of Mr Robert Marvin as a director	View PDF Appointment of Mr Robert Marvin as a director - link opens in a new window - 2 pages (2 pages)
19 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	CH01	Director's details changed for Mr Wayne Powers on 1 September 2012	View PDF Director's details changed for Mr Wayne Powers on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AD01	Registered office address changed from 4 Cricket Close Chapel Fields Coventry CV5 8PQ United Kingdom on 10 September 2012	View PDF Registered office address changed from 4 Cricket Close Chapel Fields Coventry CV5 8PQ United Kingdom on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?