LOOP FOBS LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/2212 February 2022 | Final Gazette dissolved following liquidation |
| 12/02/2212 February 2022 | Final Gazette dissolved following liquidation |
| 12/11/2112 November 2021 | Return of final meeting in a members' voluntary winding up |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 7-8 MARKET PLACE LONDON W1W 8AG |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED PHILIP JOHN MORGAN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCULL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED SHARON JANE BROWNLEY |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED DIANE ANDERTON |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCULL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED RICHARD MARK WILDSMITH |
| 18/02/1418 February 2014 | SECRETARY APPOINTED SHARON JANE BROWNLEY |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028682230003 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028682230002 |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 27/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCULL / 27/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 23/10/0923 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 6 CAVENDISH PLACE, LONDON, W1G 9NB |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 54 CAUNCE STREET, BLACKPOOL, FY1 3LJ |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 74 HIGH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8HS |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | COMPANY NAME CHANGED KEY STRAPS LIMITED CERTIFICATE ISSUED ON 28/04/95 |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 15/01/9515 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/12/94 |
| 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 |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | SECRETARY RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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