LOOPTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | First Gazette |
| 22/01/0922 January 2009 | SECRETARY RESIGNED LESLEY PROWSE |
| 22/01/0922 January 2009 | DIRECTOR RESIGNED PAUL PROWSE |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: WYSES BARN CHALK LANE HOBBS CROSS OLD HARLOW ESSEX CM17 0NN |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 4 RODING GARDENS LOUGHTON ESSEX IG10 3NH |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: UNIT 5 13 RICHMOND ROAD ILFORD ESSEX IG1 1JG |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 06/07/966 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: FIFTH FLOOR, AVON HOUSE 360-366 OXFORD STREET LONDON W1N 9HA |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | SECRETARY RESIGNED |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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