LUCKY FORD INDUSTRIAL LIMITED — Filings & Documents (63)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-16 · Winding Up
(E)Explanatory letter
2026-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2016-03-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-28 · Winding Up
(E)Court Order
2012-12-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)Special resolution
2011-08-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2010-02-05 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2010-02-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-18 · Memorandum & Articles
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-12-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-16 · Address Change
(E)Amended document
2009-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-06-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-26 · Charges
(E)Certificate of Registration of Charge
2009-03-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-22 · Charges
(E)Certificate of Registration of Charge
2007-11-22 · Charges
(E)FM1 - Mortgage or charge details
2007-06-20 · Charges
(E)Certificate of Registration of Charge
2007-06-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(C)FM1 - Mortgage or charge details
2006-11-23 · Other
(C)Certificate of Registration of Charge
2006-11-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)Special resolution
2006-09-29 · Other
(E)FM1 - Mortgage or charge details
2006-08-15 · Charges
(E)Certificate of Registration of Charge
2006-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-10 · Charges
(E)FM1 - Mortgage or charge details
2005-06-10 · Charges
(E)Certificate of Registration of Charge
2005-06-10 · Charges
(E)Certificate of Registration of Charge
2005-06-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-14 · Share Related
(E)FSC1 - Return of Allotments
2005-03-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-16 · Share Related
(E)Memorandum & Articles of Association
2004-06-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-14 · Incorporation
Certificate of Incorporation
2004-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-16 | |
| (E)Explanatory letter | Other | 2026-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2016-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-28 | |
| (E)Court Order | Other | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)Special resolution | Other | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2010-02-05 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2010-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-18 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-16 | |
| (E)Amended document | Other | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-11-23 | |
| (C)Certificate of Registration of Charge | Charges | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)Special resolution | Other | 2006-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-14 | |
| Certificate of Incorporation | Incorporation | 2004-06-14 |
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