LOACH CONSTRUCTION & DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1815 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/02/1814 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009021,00007866,00009310 |
| 08/09/178 September 2017 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00007866 |
| 01/09/171 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/03/173 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2017 |
| 03/03/173 March 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/09/1615 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2016 |
| 06/05/166 May 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/05/166 May 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/04/169 April 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/03/1615 March 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM LOACH CONSTRUCTION & DEVELOPMENT LIMITED MILE END ROAD COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2EE |
| 22/02/1622 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPEWELL |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/12/1218 December 2012 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANISLAW FRANCZAK / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ARBON DAVIS / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HOPEWELL / 01/10/2009 |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM MILE END RD COLWICK NOTTINGHAM NG4 2EE |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOPEWELL / 01/04/2007 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARBON DAVIS / 01/04/2007 |
| 24/04/0824 April 2008 | GBP IC 800/400 09/04/08 GBP SR 400@1=400 |
| 24/04/0824 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL GARLAND |
| 11/04/0811 April 2008 | SECRETARY APPOINTED RICHARD STANISLAW FRANCZAK |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | AUDITOR'S RESIGNATION |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NC DEC ALREADY ADJUSTED 11/01/05 |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/00 |
| 31/01/0031 January 2000 | £ IC 435/0 14/12/99 £ SR 435@1=435 |
| 31/01/0031 January 2000 | £ IC 1100/435 14/12/99 £ SR 665@1=665 |
| 22/12/9922 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/99 |
| 22/12/9922 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/99 |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/968 October 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | COMPANY NAME CHANGED H. & E. LOACH (BUILDERS) LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/10/8731 October 1987 | ALTER MEM AND ARTS 150587 |
| 27/04/8727 April 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 11/03/8011 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 06/10/596 October 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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