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Lucky Ninety Ltd

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Reports

Full Company Report  LUCKY NINETY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

DIRECT MATERIAL SUPPLIES ENVIRO LIMITED
NATIONWIDE DIRECT (UK) LIMITED
WESSEX MACADAMS LIMITED
DIRECT MATERIAL SUPPLIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05007585
Record last updated Saturday, April 26, 2025 1:18:10 PM UTC
Official Address Langley House Park Road East Finchley London N28ey
There are 1,055 companies registered at this street
Locality East Finchleylondon
Region BarnetLondon, England
Postal Code N28EY
Sector Agents involved in the sale of timber and building materials

Charts

Visits

LUCKY NINETY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-72022-122024-12024-62024-72024-82025-12025-22025-301234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2025 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 10, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 20, 2015 Liquidator's progress report Liquidator's progress report
Notices Nov 18, 2015 Final meetings Final meetings
Registry Oct 27, 2014 Change of registered office address Change of registered office address
Notices Oct 20, 2014 Appointment of liquidators Appointment of liquidators
Notices Oct 20, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Oct 10, 2014 Statement of company's affairs Statement of company's affairs
Registry Oct 10, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 10, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 1, 2014 Company name change Company name change
Registry Oct 1, 2014 Change of name certificate Change of name certificate
Notices Sep 8, 2014 Meetings of creditors Meetings of creditors
Registry Sep 8, 2014 Change of name 10 Change of name 10
Registry Mar 4, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 15, 2013 Change of registered office address Change of registered office address
Registry Nov 11, 2013 Annual return Annual return
Financials May 20, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 5007... Change of particulars for director 5007...
Financials May 20, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Jan 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2009 Company name change Company name change
Registry Jan 28, 2009 Company name change 5007... Company name change 5007...
Registry Jan 27, 2009 Change of name certificate Change of name certificate
Financials May 28, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2008 Annual return Annual return
Registry Sep 25, 2007 Company name change Company name change
Registry Sep 25, 2007 Change of name certificate Change of name certificate
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Mar 6, 2007 Appointment of a director 5007... Appointment of a director 5007...
Registry Mar 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2007 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jan 17, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Financials Sep 30, 2005 Annual accounts 5007... Annual accounts 5007...
Registry Aug 8, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2005 Annual return Annual return
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2005 Resignation of a director Resignation of a director
Registry Jan 6, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry May 21, 1992 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 1991 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 1991 Appointment of a woman as Secretary 1841... Appointment of a woman as Secretary 1841...
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