LOOMIS PROPERTIES NORTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1011 February 2010 | APPLICATION FOR STRIKING-OFF |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS; AMEND |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MIKAEL GRAHM |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY MIKAEL GRAHM |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY APPOINTED MIKAEL GRAHM |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED PETER JOHN CHIPPENDALE |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK WILLIAMS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY JANE BARBER |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUHA HAKAVUORI |
| 02/04/082 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED SECURITAS PROPERTIES NORTH LIMIT ED CERTIFICATE ISSUED ON 29/03/07 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: MABEL STREET THE MEADOWS NOTTINGHAM NOTTINGHAMSHIRE NG2 3ED |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: FIFTH FLOOR THE ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW |
| 22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 08/05/018 May 2001 | COMPANY NAME CHANGED CASTLEGATE 183 LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0121 March 2001 | Incorporation |
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