- Company Overview for LOOKERS GB & E LIMITED (00071513)
- Filing history for LOOKERS GB & E LIMITED (00071513)
- People for LOOKERS GB & E LIMITED (00071513)
- Charges for LOOKERS GB & E LIMITED (00071513)
- More for LOOKERS GB & E LIMITED (00071513)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
12 Dec 2017 | AD01 | Registered office address changed from , 776 Chester Road, Stretford, Manchester, M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 12 December 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Henry Kenneth Surgenor as a director on 22 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Derek Jeffrey Midghall as a director on 22 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Lookers Directors Limited as a director on 22 November 2017 | |
23 Nov 2017 | TM02 | Termination of appointment of Lookers Secretaries Limited as a secretary on 22 November 2017 | |
16 Jan 2014 | TM01 | Termination of appointment of Peter Jones as a director | |
09 Sep 2013 | AP01 | Appointment of Mr Nigel John Mcminn as a director | |
08 Dec 2011 | RESOLUTIONS |
Resolutions
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05 Dec 2011 | AP01 | Appointment of Robin Anthony Gregson as a director | |
11 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
09 Jun 2009 | 288a | Director appointed andrew campbell bruce | |
09 Jun 2009 | 288a | Director appointed peter jones | |
09 Jun 2009 | 288a | Director appointed henry kenneth surgenor | |
11 Jan 2008 | 288b | Director resigned | |
11 Jan 2008 | 288b | Director resigned | |
30 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Aug 2006 | 288b | Secretary resigned | |
22 Aug 2006 | 288a | New secretary appointed | |
22 Aug 2006 | 288a | New director appointed | |
24 Oct 2005 | AC92 | Restoration by order of the court | |
01 Oct 1996 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jul 1996 | 288 | Director resigned | |
11 Jun 1996 | GAZ1(A) | First Gazette notice for voluntary strike-off |