LOFT PROJECTS (HERSHAM) LIMITED

Company Documents

DateDescription
03/12/123 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012

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19/10/1119 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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19/10/1119 October 2011 STATEMENT OF AFFAIRS/4.19

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
NOTTINGHAM
NOTTINGHAMSHIRE
NG13 8AP

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19/10/1119 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
10 MILTON COURT
RAVENSHEAD
NOTTS
NG15 9BD

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/03/094 March 2009 COMPANY NAME CHANGED A1 LOFT CONVERSIONS LIMITED
CERTIFICATE ISSUED ON 05/03/09

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09/12/089 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX SS2 6HZ

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24/01/0724 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 SECRETARY RESIGNED

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/01/0619 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 SECRETARY RESIGNED

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25/11/0425 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/11/0328 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/11/0228 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/05/0227 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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28/02/0128 February 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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31/01/0131 January 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 NEW SECRETARY APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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01/06/001 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 REGISTERED OFFICE CHANGED ON 01/06/00 FROM:
BANK CHAMBERS 1-3 WOODFORD
AVENUE, ILFORD
ESSEX IG2 6UF

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01/06/001 June 2000 DIRECTOR RESIGNED

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16/11/9916 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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