LOADER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1615 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/12/1529 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1516 December 2015 | APPLICATION FOR STRIKING-OFF |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 20/04/2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED WILLEM MARTHINUS DE BEER |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER |
| 15/05/1315 May 2013 | 20/04/13 NO CHANGES |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED CAROLINE MARY MEYER |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/05/1217 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | 20/04/11 NO CHANGES |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED DR JOHN PATRICK MURRAY |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTAGU WORTLEY HUNT |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS; AMEND |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 06/05/056 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | APPOINT & RESIGN DIRECT 31/01/05 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 25/07/0225 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 25/07/0225 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/028 July 2002 | ﾽ NC 1000/100000 27/06 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/06/0122 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/05/0116 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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