LODERS MOTOR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/183 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/183 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 16/07/1616 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 |
| 01/06/151 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2015 |
| 29/05/1529 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1513 May 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/05/1512 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2015 |
| 17/10/1417 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2014 |
| 08/05/148 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2014 |
| 18/11/1318 November 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 01/11/131 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2013 |
| 19/06/1319 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/06/1318 June 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/05/138 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/05/138 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013 |
| 21/12/1221 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2012 |
| 27/11/1227 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/06/1226 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012:LIQ. CASE NO.1 |
| 05/03/125 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM C/O GRANT THORNTON UK LLP 20 TUDOR ROAD READING RG1 1NH |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O GRANT THORNTON UK LLP 20 TUDOR ROAD READING RG1 1NH |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O GRANT THORNTON UK LLP 20 TUDOR ROAD READING RG1 1NH |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM LODERS GARAGE THE GROVE DORCHESTER DT1 1XU |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O GRANT THORNTON UK LLP 20 TUDOR ROAD READING RG1 1NH |
| 29/11/1129 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009674,00008938 |
| 16/11/1116 November 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED STEPHEN CLIVE PARKINSON |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BULL |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SINGER |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCRIMGEOUR |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/09/1021 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY SINGER / 25/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCRIMGEOUR / 25/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STANLEY KEENE / 25/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BULL / 25/08/2010 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MICHAEL STONE |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACE |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR DAVID IAN THORLEY |
| 18/05/1018 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEAD |
| 28/08/0928 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | MEMORANDUM OF ASSOCIATION |
| 10/03/0710 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED HOWPER 514 LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 22/06/0522 June 2005 | NC INC ALREADY ADJUSTED 07/06/05 |
| 22/06/0522 June 2005 | � NC 100000/1000000 07/0 |
| 22/06/0522 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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