LOOMIS TECHNICAL LIMITED
Company number 02221162 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · C/O BROWNE JACOBSON LLP · 77 GRACECHURCH STREET · LONDON · EC3V 0AS · ENGLAND | View document |
| 19 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR KENNETH GUSTAV ROGER HOGMAN | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BAILEY | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHIPPENDALE | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED TIMOTHY DAVID GIBBS | View document |
| 9 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS UNITED KINGDOM | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHIPPENDALE / 04/03/2011 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE LEWIS | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED ANNE ELIZABETH LEWIS | View document |
| 19 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O BROWN JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS | View document |
| 5 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 4 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 11/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LAWRENCE BAILEY / 11/04/2010 | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MIKAEL GRAHM | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED PETER JOHN CHIPPENDALE | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED ASHLEY BAILEY | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE LEWIS | View document |
| 28 Feb 2008 | SECRETARY APPOINTED CASTLEGATE SECRETARIES LTD | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY MIKAEL GRAHM | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: GISTERED OFFICE CHANGED ON 28/02/2008 FROM 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | COMPANY NAME CHANGED SECURITAS MICRO-ROUTE LIMITED CERTIFICATE ISSUED ON 29/03/07 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 MABEL STREET THE MEADOWS NOTTINGHAM NOTTINGHAMSHIRE NG2 3ED | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 EUROPA 2000 HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE | View document |
| 5 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | COMPANY NAME CHANGED MICRO-ROUTE LIMITED CERTIFICATE ISSUED ON 28/06/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 MICRO HOUSE 19 PROGRESS WAY CROYDON SURREY CR0 4XD | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/08/99 | View document |
| 20 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | RE GUARANTEES 05/08/99 | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | ADOPT MEM AND ARTS 05/08/99 | View document |
| 20 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 15 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 28 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 2 Aug 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 29 Jul 1993 | 10/07/93 NO MEM CHANGE NOF | View document |
| 29 Jul 1993 | DIRECTOR RESIGNED | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 Apr 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: G OFFICE CHANGED 17/04/91 129 TUNSTALL ROAD CROYDON CR 06T | View document |
| 24 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1990 | COMPANY NAME CHANGED RR TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/90 | View document |
| 18 Apr 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/04/90 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 1 Dec 1989 | DIRECTOR RESIGNED | View document |
| 6 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1989 | WD 03/05/89 AD 16/03/89--------- � SI 55000@1=55000 � IC 25000/80000 | View document |
| 4 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 4 Apr 1989 | � NC 100/1000000 13/0 | View document |
| 4 Apr 1989 | WD 15/03/89 AD 13/03/89--------- � SI 24998@1=24998 � IC 2/25000 | View document |
| 4 Apr 1989 | WD 15/03/89 PD 15/02/88--------- � SI 2@1 | View document |
| 25 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: G OFFICE CHANGED 25/05/88 115 ADDISCOMBE ROAD CROYDON SURREY CRO 6SG | View document |
| 25 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1988 | REGISTERED OFFICE CHANGED ON 04/03/88 FROM: G OFFICE CHANGED 04/03/88 82 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 4 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |