LOOMIS TECHNICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 19/09/1319 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1319 September 2013 | DECLARATION OF SOLVENCY |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR KENNETH GUSTAV ROGER HOGMAN |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BAILEY |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHIPPENDALE |
| 07/06/127 June 2012 | DIRECTOR APPOINTED TIMOTHY DAVID GIBBS |
| 09/05/129 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS UNITED KINGDOM |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHIPPENDALE / 04/03/2011 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE LEWIS |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED ANNE ELIZABETH LEWIS |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O BROWN JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 11/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LAWRENCE BAILEY / 11/04/2010 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MIKAEL GRAHM |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PETER JOHN CHIPPENDALE |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ASHLEY BAILEY |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE LEWIS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED CASTLEGATE SECRETARIES LTD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY MIKAEL GRAHM |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: GISTERED OFFICE CHANGED ON 28/02/2008 FROM 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED SECURITAS MICRO-ROUTE LIMITED CERTIFICATE ISSUED ON 29/03/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 MABEL STREET THE MEADOWS NOTTINGHAM NOTTINGHAMSHIRE NG2 3ED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 EUROPA 2000 HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED MICRO-ROUTE LIMITED CERTIFICATE ISSUED ON 28/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 MICRO HOUSE 19 PROGRESS WAY CROYDON SURREY CR0 4XD |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/08/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | RE GUARANTEES 05/08/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | ADOPT MEM AND ARTS 05/08/99 |
| 20/08/9920 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/07/9329 July 1993 | 10/07/93 NO MEM CHANGE NOF |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: G OFFICE CHANGED 17/04/91 129 TUNSTALL ROAD CROYDON CR 06T |
| 24/01/9124 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 07/11/907 November 1990 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED RR TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 18/04/9018 April 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/04/90 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | WD 03/05/89 AD 16/03/89--------- � SI 55000@1=55000 � IC 25000/80000 |
| 04/04/894 April 1989 | NC INC ALREADY ADJUSTED |
| 04/04/894 April 1989 | � NC 100/1000000 13/0 |
| 04/04/894 April 1989 | WD 15/03/89 AD 13/03/89--------- � SI 24998@1=24998 � IC 2/25000 |
| 04/04/894 April 1989 | WD 15/03/89 PD 15/02/88--------- � SI 2@1 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: G OFFICE CHANGED 25/05/88 115 ADDISCOMBE ROAD CROYDON SURREY CRO 6SG |
| 25/05/8825 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/8812 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | REGISTERED OFFICE CHANGED ON 04/03/88 FROM: G OFFICE CHANGED 04/03/88 82 GREAT EASTERN STREET LONDON EC2A 3JL |
| 04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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