LOENDS 78 LIMITED
Company number 00322670 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Oct 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 23 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 23 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 22 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 300000 | View document |
| 22 Jan 2015 | REDUCE ISSUED CAPITAL 15/01/2015 | View document |
| 22 Jan 2015 | SOLVENCY STATEMENT DATED 15/01/15 | View document |
| 26 Nov 2014 | COMPANY NAME CHANGED T. GIUSTI LIMITED CERTIFICATE ISSUED ON 26/11/14 | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 · 1 page | View document |
| 29 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 23 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL PROUD | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED GARETH CURE | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED NEIL JAMES PROUD | View document |
| 30 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | SECRETARY RESIGNED | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Aug 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 16 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1994 | DIRECTOR RESIGNED | View document |
| 17 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 11 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT | View document |
| 24 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | SECRETARY RESIGNED | View document |
| 10 Aug 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | DIRECTOR RESIGNED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 1 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 16 Sep 1992 | S386 DISP APP AUDS 01/09/92 | View document |
| 24 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 8 Sep 1991 | S252 DISP LAYING ACC 27/08/91 | View document |
| 27 Jul 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 22 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1990 | COMPANY NAME CHANGED T.GIUSTI & SON LIMITED CERTIFICATE ISSUED ON 02/10/90 | View document |
| 7 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | DIRECTOR RESIGNED | View document |
| 4 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 | View document |
| 29 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 | View document |
| 30 Jan 1989 | DIRECTOR RESIGNED | View document |
| 14 Dec 1988 | NC INC ALREADY ADJUSTED | View document |
| 14 Dec 1988 | WD 25/11/88 AD 26/10/88--------- £ SI 1135000@1=1135000 | View document |
| 14 Dec 1988 | £ NC 600000/1735000 26/10/88 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | View document |
| 27 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 | View document |
| 10 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 | View document |
| 28 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: RIXON ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 4BA | View document |
| 6 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/85 | View document |
| 11 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |
| 9 Sep 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 | View document |
| 27 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/84 | View document |
| 27 Aug 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 27 Aug 1986 | NEW DIRECTOR APPOINTED | View document |