LOWE & PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
21/03/1421 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
21/03/1421 March 2014 | SAIL ADDRESS CREATED |
12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012 |
07/08/127 August 2012 | DIRECTOR APPOINTED DEREK JOHN COLEMAN |
08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WAIN |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/05/1229 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
10/01/1210 January 2012 | DIRECTOR APPOINTED SIMON TOPPING |
21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
20/06/1120 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
26/05/1126 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/08/1031 August 2010 | COMPANY NAME CHANGED DLKW LOWE LIMITED CERTIFICATE ISSUED ON 31/08/10 |
31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/08/102 August 2010 | SECRETARY APPOINTED LOUISE BEAN |
30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 30 CITY ROAD LONDON EC1Y 2AG |
29/07/1029 July 2010 | DIRECTOR APPOINTED JULIAN STUART WAIN |
27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/07/1027 July 2010 | COMPANY NAME CHANGED NEWINCCO 996 LIMITED CERTIFICATE ISSUED ON 27/07/10 |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
05/07/105 July 2010 | DIRECTOR APPOINTED MR BARRIE BRIEN |
05/07/105 July 2010 | CORPORATE SECRETARY APPOINTED CITY GROUP PLC |
05/07/105 July 2010 | DIRECTOR APPOINTED DONALD HUNTER ELGIE |
05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
05/07/105 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
05/07/105 July 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/05/1019 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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