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LOOMIS TECHNICAL LIMITED
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LOOMIS TECHNICAL LIMITED: Filings

    • Overview

    Company NameLOOMIS TECHNICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02221162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOOMIS TECHNICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Liquidators' statement of receipts and payments to Sep 09, 2014

    		15 pages4.68

    Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on Jul 07, 2014

    		2 pagesAD01

    Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England on Sep 20, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Dec 31, 2012

    		28 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 80,000
    		SH01

    Appointment of Mr Kenneth Gustav Roger Hogman as a director on Dec 31, 2012

    		2 pagesAP01

    Termination of appointment of Ashley Lawrence Bailey as a director on Dec 31, 2012

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		25 pagesAA

    Secretary's details changed for Castlegate Secretaries Limited on Jul 03, 2012

    		3 pagesCH04

    Termination of appointment of Peter John Chippendale as a director on May 31, 2012

    		1 pagesTM01

    Appointment of Timothy David Gibbs as a director on May 31, 2012

    		2 pagesAP01

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		25 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS United Kingdom on May 04, 2011

    		1 pagesAD01

    Director's details changed for Peter John Chippendale on Mar 04, 2011

    		2 pagesCH01

    Termination of appointment of Anne Lewis as a director

    		1 pagesTM01

    Appointment of Anne Elizabeth Lewis as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2009

    		25 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    		5 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0