LOFTY INSTALLATIONS (NORTH EAST) LTD
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Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH |
| 13/03/1913 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1913 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/11/1727 November 2017 | CESSATION OF MICHAEL JOHN DYSON AS A PSC |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY DOBING |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 3310 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN DYSON |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GAMAGE |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ANDY DOBING |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MEL BUTLER |
| 06/01/156 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EATOCK |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MEL BUTLER |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ALASTAIR RICHARD GAMAGE |
| 29/04/1429 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENAWAY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MATTHEW JOSEPH EATOCK |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GREENAWAY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 18/12/1318 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED DARREN ROE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/02/1126 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 18/01/1118 January 2011 | ADOPT ARTICLES 04/01/2011 |
| 10/12/1010 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DYSON |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: UNIT 16B SOUTHWICK INDUSTRIAL ESTATE RIVERSIDE ROAD SUNDERLAND SR5 3TX |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: BUSINESS ENTERPRISE CENTRE ELDON STREET SOUTH SHIELDS TYNE & WEAR |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 101 DRAYTON ROAD SEABURN SUNDERLAND TYNE & WEAR SR6 8ES |
| 24/07/9224 July 1992 | AUDITOR'S RESIGNATION |
| 16/03/9216 March 1992 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 17/07/8917 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | SECRETARY RESIGNED |
| 12/02/8712 February 1987 | CERTIFICATE OF INCORPORATION |
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