LOOPMASTER (EUROPE) LIMITED
Company number 05327421 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM · 92A WHEAT STREET · NUNEATON · WARWICKSHIRE · CV11 4BH | View document |
| 29 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Mar 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWLEY / 19/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES HOWLEY / 19/03/2013 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWLEY / 20/02/2012 | View document |
| 20 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWLEY / 20/02/2012 | View document |
| 12 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/07/2011 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders · 4 pages | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWLEY / 28/01/2010 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES HOWLEY / 28/01/2010 · 2 pages | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY | View document |
| 21 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |