LOWEN AUTOMATIC TRANSMISSIONS LIMITED

Company Documents

DateDescription
23/06/2423 June 2024 Final Gazette dissolved following liquidation

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23/06/2423 June 2024 Final Gazette dissolved following liquidation

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23/03/2423 March 2024 Return of final meeting in a creditors' voluntary winding up

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06/02/236 February 2023 Registered office address changed from Unit L Kingsbridge Road Barking IG11 0BD England to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2023-02-06

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Statement of affairs

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06/02/236 February 2023 Appointment of a voluntary liquidator

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10/02/2210 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/04/2027 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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04/04/194 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/07/1821 July 2018 REGISTERED OFFICE CHANGED ON 21/07/2018 FROM 166 SOUTHWARK BRIDGE ROAD LONDON SE1 0DG ENGLAND

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM UNIT 3 65 WEBBER STREET SOUTHWARK LONDON SE1 0QP

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 15 DUNCAN TERRACE LONDON N1 8BZ

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/05/1317 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1218 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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09/06/119 June 2011 30/09/10 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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27/05/1027 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN OWEN / 01/10/2009

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/06/0615 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/05/0524 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/05/0425 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/05/0323 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/05/0214 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/05/0117 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 156 DALSTON LANE LONDON E8 1NG

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24/05/0024 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/02/0025 February 2000 SECRETARY RESIGNED

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25/02/0025 February 2000 NEW SECRETARY APPOINTED

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06/07/996 July 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/07/982 July 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/08/9718 August 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/05/9624 May 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/09/951 September 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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14/10/9414 October 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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03/11/933 November 1993 SECRETARY'S PARTICULARS CHANGED

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03/11/933 November 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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03/11/933 November 1993 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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13/06/9113 June 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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30/03/9030 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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30/03/9030 March 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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27/06/8927 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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12/09/8812 September 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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05/09/885 September 1988 DIRECTOR RESIGNED

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17/06/8717 June 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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05/05/875 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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