LOOKC LIMITED.

Company Documents

DateDescription
05/12/125 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/09/125 September 2012 NOTICE OF COMPLETION OF WINDING UP

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13/07/0913 July 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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05/08/085 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/05/0822 May 2008 SECRETARY APPOINTED PETER PHILLIPS

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22/05/0822 May 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE OLD CHAPEL SPA WELL ROAD WINLATON MILL BLAYDON ON TYNE NE21 6RT

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24/11/0624 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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01/12/051 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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02/12/042 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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24/11/0324 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0221 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/10/0222 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 COMPANY NAME CHANGED APPLIED TECHNOLOGIES MANUFACTURI NG LIMITED CERTIFICATE ISSUED ON 19/06/02; RESOLUTION PASSED ON 17/06/02

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09/11/019 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0117 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 S-DIV 09/07/00

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12/09/0012 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/11/998 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/11/9823 November 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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27/11/9727 November 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/01/9526 January 1995 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/01/9526 January 1995 SECRETARY'S PARTICULARS CHANGED

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 1 CAMILLA STREET GATESHEAD TYNE AND WEAR NE8

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21/09/9421 September 1994 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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20/12/9320 December 1993 NEW SECRETARY APPOINTED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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07/12/937 December 1993 DIRECTOR RESIGNED

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07/12/937 December 1993 SECRETARY RESIGNED

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22/10/9322 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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