LOOPMASTER (EUROPE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 92A WHEAT STREET NUNEATON WARWICKSHIRE CV11 4BH |
| 29/05/1329 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/05/1329 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/05/1329 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1325 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWLEY / 19/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES HOWLEY / 19/03/2013 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWLEY / 20/02/2012 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWLEY / 20/02/2012 |
| 12/01/1212 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | PREVSHO FROM 31/03/2012 TO 31/07/2011 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWLEY / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES HOWLEY / 28/01/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY |
| 21/01/0721 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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