LOWE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Application to strike the company off the register |
| 09/04/249 April 2024 | Termination of appointment of Neil William Gamble as a director on 2024-03-31 |
| 09/04/249 April 2024 | Appointment of Mr Colin Nigel Dowds as a director on 2024-04-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 02/08/232 August 2023 | Satisfaction of charge NI0321700001 in full |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 01/04/221 April 2022 | Appointment of Mrs Rachel Mccausland as a director on 2022-03-28 |
| 01/04/221 April 2022 | Appointment of Mr Neil William Gamble as a director on 2022-03-28 |
| 31/03/2231 March 2022 | Termination of appointment of Paul Lavery as a director on 2022-03-28 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-03-26 with no updates |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM UNIT J KNOCKMORE INDUSTRIAL ESTATE LISBURN NORTHERN IRELAND BT28 2EJ |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 29/03/1829 March 2018 | CESSATION OF FROST INVESTMENTS LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWE REFRIGERATION SOLUTIONS LIMITED |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 17/05/1617 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 08/10/158 October 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR PAUL LAVERY |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0321700001 |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/06/1412 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/05/1218 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/04/114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 101 BALLYNAHINCH ROAD CARRYDUFF CO DOWN BT8 8DL |
| 26/06/0926 June 2009 | 31/08/08 ANNUAL ACCTS |
| 10/04/0910 April 2009 | STATUTORY DECLARATION |
| 26/03/0926 March 2009 | CHANGE OF DIRS/SEC |
| 26/03/0926 March 2009 | 26/03/09 ANNUAL RETURN SHUTTLE |
| 19/11/0819 November 2008 | UPDATED MEM AND ARTS |
| 13/11/0813 November 2008 | CERT CHANGE |
| 13/11/0813 November 2008 | RESOLUTION TO CHANGE NAME |
| 16/07/0816 July 2008 | CHANGE OF DIRS/SEC |
| 05/06/085 June 2008 | 31/08/07 ANNUAL ACCTS |
| 17/04/0817 April 2008 | 26/03/08 ANNUAL RETURN SHUTTLE |
| 14/04/0814 April 2008 | CHANGE IN SIT REG ADD |
| 13/11/0713 November 2007 | CHANGE OF DIRS/SEC |
| 30/04/0730 April 2007 | 26/03/07 ANNUAL RETURN FORM |
| 12/01/0712 January 2007 | 31/08/06 ANNUAL ACCTS |
| 06/09/066 September 2006 | 31/08/05 ANNUAL ACCTS |
| 27/07/0627 July 2006 | CHANGE OF DIRS/SEC |
| 27/07/0627 July 2006 | CHANGE OF DIRS/SEC |
| 11/07/0611 July 2006 | RESOLUTION TO CHANGE NAME |
| 11/07/0611 July 2006 | UPDATED MEM AND ARTS |
| 11/07/0611 July 2006 | CERT CHANGE |
| 02/05/062 May 2006 | 26/03/06 ANNUAL RETURN FORM |
| 02/05/062 May 2006 | 26/03/05 ANNUAL RETURN FORM |
| 10/05/0510 May 2005 | 31/08/04 ANNUAL ACCTS |
| 08/07/048 July 2004 | 31/08/03 ANNUAL ACCTS |
| 09/04/049 April 2004 | 26/03/04 ANNUAL RETURN SHUTTLE |
| 30/05/0330 May 2003 | 31/08/02 ANNUAL ACCTS |
| 08/04/038 April 2003 | 26/03/03 ANNUAL RETURN SHUTTLE |
| 11/05/0211 May 2002 | 31/08/01 ANNUAL ACCTS |
| 08/05/028 May 2002 | CHANGE OF DIRS/SEC |
| 14/04/0214 April 2002 | 26/03/02 ANNUAL RETURN SHUTTLE |
| 15/01/0215 January 2002 | CHANGE IN SIT REG ADD |
| 19/05/0119 May 2001 | 26/03/01 ANNUAL RETURN SHUTTLE |
| 01/04/011 April 2001 | 31/08/00 ANNUAL ACCTS |
| 30/06/0030 June 2000 | 31/08/99 ANNUAL ACCTS |
| 03/05/003 May 2000 | 26/03/00 ANNUAL RETURN SHUTTLE |
| 15/04/9915 April 1999 | 26/03/99 ANNUAL RETURN SHUTTLE |
| 30/01/9930 January 1999 | 31/08/98 ANNUAL ACCTS |
| 29/05/9829 May 1998 | 26/03/98 ANNUAL RETURN SHUTTLE |
| 04/03/984 March 1998 | CHANGE OF ARD |
| 16/05/9716 May 1997 | CHANGE OF DIRS/SEC |
| 16/05/9716 May 1997 | CHANGE OF DIRS/SEC |
| 16/05/9716 May 1997 | CHANGE IN SIT REG ADD |
| 16/05/9716 May 1997 | UPDATED MEM AND ARTS |
| 28/04/9728 April 1997 | SPECIAL/EXTRA RESOLUTION |
| 18/04/9718 April 1997 | RESOLUTION TO CHANGE NAME |
| 26/03/9726 March 1997 | PARS RE DIRS/SIT REG OFF |
| 26/03/9726 March 1997 | DECLN COMPLNCE REG NEW CO |
| 26/03/9726 March 1997 | MEMORANDUM |
| 26/03/9726 March 1997 | ARTICLES |
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