T.J. LOWE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
20/09/1120 September 2011 | FIRST GAZETTE |
19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF ENGLAND |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
12/10/1012 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
12/10/1012 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
12/10/1012 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
21/09/1021 September 2010 | DIRECTOR APPOINTED JULIA CAVANAGH |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
13/01/1013 January 2010 | SECTION 519 |
13/11/0913 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
05/11/095 November 2009 | DIRECTOR APPOINTED MR IAN CARLISLE |
01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
22/07/0922 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS |
28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
15/05/0915 May 2009 | FACIITIES AGREEMENT 01/05/2009 |
23/02/0923 February 2009 | DIRECTOR APPOINTED MR STEPHEN HILL |
03/11/083 November 2008 | SECRETARY APPOINTED JACKEY PHILLIPS |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FAIRCLOUGH |
27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM, CONNAUGHT HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5TZ |
27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM, BRADMARSH BUSINESS PARK, ROTHERHAM, SOUTH YORKSHIRE, S60 1BY |
27/10/0827 October 2008 | DIRECTOR APPOINTED JOHN PROWSE |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CARNALL |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD ROEBUCK |
27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WELLS |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN QUICK |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN MYERS |
24/10/0824 October 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID FRANCIS WELLS |
03/10/083 October 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
03/10/083 October 2008 | REREG PLC TO PRI; RES02 PASS DATE:02/10/2008 |
03/10/083 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/10/083 October 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/05/0828 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUICK / 01/05/2008 |
27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
06/06/066 June 2006 | DIRECTOR RESIGNED |
06/06/066 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
06/07/056 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
07/06/047 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
12/06/0312 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
08/12/028 December 2002 | DIRECTOR RESIGNED |
08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0120 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
08/03/018 March 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
13/09/0013 September 2000 | SECRETARY RESIGNED |
23/06/0023 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | SECRETARY RESIGNED |
24/05/0024 May 2000 | REREG PRI-PLC 22/05/00 |
24/05/0024 May 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
23/05/0023 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
23/05/0023 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
23/05/0023 May 2000 | AUDITORS' REPORT |
23/05/0023 May 2000 | AUDITORS' STATEMENT |
23/05/0023 May 2000 | BALANCE SHEET |
23/05/0023 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
06/04/006 April 2000 | RE:CAP OF SHARES 29/02/00 |
05/04/005 April 2000 | � NC 10000/100000 02/03 |
19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/993 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
25/07/9825 July 1998 | SECRETARY'S PARTICULARS CHANGED |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
14/05/9814 May 1998 | DIRECTOR RESIGNED |
09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: E BUSINESS CENTRE, BOW BRIDGE CLOSE, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE S60 1BY |
22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/972 June 1997 | Incorporation |
02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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