LOVELACE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1227 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | APPLICATION FOR STRIKING-OFF |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 06/05/126 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 19/01/1219 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MANBURGH LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY TILLYHEID LIMITED |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 10/08/1010 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 14/11/0914 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 7 GLEDHOW AVENUE LEEDS WEST YORKSHIRE LS8 1NU |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 15 SUNNY BANK LEEDS LS8 4EB |
| 23/03/0323 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0323 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | S366A DISP HOLDING AGM 01/05/02 |
| 18/06/0218 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 01/05/021 May 2002 | Incorporation |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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