LOXAM ACCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Final Gazette dissolved following liquidation |
| 08/08/248 August 2024 | Return of final meeting in a members' voluntary winding up |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-10-07 |
| 07/10/237 October 2023 | Declaration of solvency |
| 07/10/237 October 2023 | Appointment of a voluntary liquidator |
| 07/10/237 October 2023 | Resolutions |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Register inspection address has been changed from C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS to 15 Midland Court Central Park Lutterworth LE17 4PN |
| 17/12/2117 December 2021 | Register(s) moved to registered office address 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 03/07/183 July 2018 | CANCEL SHARE PREM 15/06/2018 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 1 |
| 03/07/183 July 2018 | STATEMENT BY DIRECTORS |
| 03/07/183 July 2018 | SOLVENCY STATEMENT DATED 02/06/18 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM UNIT 12A GLAISDALE POINT GLAISDALE PARKWAY NOTTINGHAM NOTTINGHAMSHIRE NG8 4GP |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOXAM SAS |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY YVES COQUINOT |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY YVES COQUINOT |
| 29/10/1229 October 2012 | SECRETARY APPOINTED PATRICK BOURMAUD |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FOURNIER |
| 03/10/113 October 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE HENON / 31/05/2010 |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/07/1029 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DEPREZ / 31/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FOURNIER / 31/05/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVES COQUINOT / 31/05/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE HENON / 15/11/2008 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT 12A GLAISDALE POINT GLAISDALE PARKWAY NOTTINGHAM NG8 4GP |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/05/027 May 2002 | SHORTEN ARP 31/12/01 29/04/02 |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 |
| 18/04/0218 April 2002 | COMPANY NAME CHANGED PTP ACCESS LIMITED CERTIFICATE ISSUED ON 18/04/02 |
| 12/03/0212 March 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7BH |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED GYROLAND LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | £ NC 1000/5000000 30/0 |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7BH |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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