LLOYD LOOM OF SPALDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1728 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/04/1720 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O ALEXANDER LAWSON JACOBS 1 KINGS AVENUE LONDON N21 3NA ENGLAND |
| 03/03/163 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/03/163 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/163 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR YUN CHEN |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O LLOYD LOOM 71 TO 75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 71 TO 75 SHELTON STREET 71 TO 75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM WARDENTREE LANE, PINCHBECK SPALDING LINCOLNSHIRE PE11 3UG |
| 15/01/1615 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 23/07/1523 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 03/02/153 February 2015 | Annual return made up to 22 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET MOUNTAIN |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY JANET MOUNTAIN |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MS YUN CHEN |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY BROWNE |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ANTHONY DRAXLER |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARTH |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVENPORT |
| 02/07/132 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR TONY ALLAN BROWNE |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/06/1227 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/03/1220 March 2012 | ARTICLES OF ASSOCIATION |
| 20/03/1220 March 2012 | ALTER ARTICLES 07/03/2012 |
| 20/03/1220 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | 24/04/11 STATEMENT OF CAPITAL GBP 398095 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR BRIAN JOHN EDWARDS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY BROWNE |
| 18/07/1118 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 16/07/1116 July 2011 | DIRECTOR APPOINTED MR MARTIN STUART GARTH |
| 16/07/1116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SKINNER |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN BROWNE / 01/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JANE FLORENCE SKINNER / 01/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY MOUNTAIN / 01/06/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | DIRECTOR RESIGNED STEPHANIE DUNCOMBE |
| 02/12/082 December 2008 | DIRECTOR RESIGNED MICHAEL WALKER |
| 02/07/082 July 2008 | DIRECTOR'S PARTICULARS MICHAEL WALKER |
| 02/07/082 July 2008 | DIRECTOR'S PARTICULARS STEPHANIE DUNCOMBE |
| 02/07/082 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: WARDENTREE LANE PINCHBECK SPALDING LINCOLNSHIRE PE11 3SY |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 01/11/031 November 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 11/01/0211 January 2002 | � SR 92642@1 19/10/99 |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 19/10/99 |
| 07/08/017 August 2001 | CONVE 19/10/99 |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 19/10/99 |
| 07/08/017 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/017 August 2001 | ALTER ARTICLES 19/10/00 POS 19/10/99 |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0122 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: BRIDGE HOUSE BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 02/06/992 June 1999 | � NC 208000/326339 30/04/99 |
| 02/06/992 June 1999 | CONVE 30/04/99 |
| 24/03/9924 March 1999 | SHARES AGREEMENT OTC |
| 29/01/9929 January 1999 | CAP �32844 23/11/98 |
| 29/01/9929 January 1999 | � NC 142000/208000 23/11/98 |
| 29/01/9929 January 1999 | ALTER MEM AND ARTS 23/11/98 |
| 29/01/9929 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/92 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9829 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: G OFFICE CHANGED 23/02/98 12 JOHN STREET LONDON WC1N 2EB |
| 23/02/9823 February 1998 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | S366A DISP HOLDING AGM 22/04/97 |
| 07/05/977 May 1997 | S252 DISP LAYING ACC 22/04/97 |
| 11/03/9711 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED LLOYD LOOM FURNITURE LIMITED CERTIFICATE ISSUED ON 28/06/96 |
| 18/01/9618 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/07/9320 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/02/9313 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/93 |
| 13/02/9313 February 1993 | � NC 130000/142000 27/01/93 |
| 02/02/932 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: G OFFICE CHANGED 14/10/92 RAVEN HOUSE 6 LINDUM ROAD LINCOLN LN2 1NX |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9222 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 07/05/927 May 1992 | � NC 117500/130000 12/03 |
| 07/05/927 May 1992 | NC INC ALREADY ADJUSTED 12/03/92 |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: G OFFICE CHANGED 27/01/92 SYCAMORE COTTAGE GREEN LANE DONINGTON WYKES SPALDING LINCOLNSHIRE PE11 4JL |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ADOPT MEM AND ARTS 09/01/91 |
| 23/01/9123 January 1991 | NC INC ALREADY ADJUSTED 09/01/91 |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/91 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 19/01/9119 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/90 |
| 10/07/9010 July 1990 | NC INC ALREADY ADJUSTED 28/02/90 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 26/09/8926 September 1989 | 01/06/89 FULL LIST NOF AMEND |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED LLOYD LOOM CHAIRS LIMITED CERTIFICATE ISSUED ON 19/04/89 |
| 03/04/893 April 1989 | � NC 1000/10000 |
| 03/04/893 April 1989 | NC INC ALREADY ADJUSTED 28/02/89 |
| 03/04/893 April 1989 | VARYING SHARE RIGHTS AND NAMES 28/02/89 |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: G OFFICE CHANGED 28/01/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8624 November 1986 | CERTIFICATE OF INCORPORATION |
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