- Company Overview for LOOKERS (J & S LEAVER) LIMITED (00185044)
- Filing history for LOOKERS (J & S LEAVER) LIMITED (00185044)
- People for LOOKERS (J & S LEAVER) LIMITED (00185044)
- Charges for LOOKERS (J & S LEAVER) LIMITED (00185044)
- More for LOOKERS (J & S LEAVER) LIMITED (00185044)
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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04 Oct 2022 | GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jul 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2022 | DS01 | Application to strike the company off the register | |
01 Jul 2021 | TM01 | Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 | |
26 May 2021 | CH01 | Director's details changed for Ceo Mark Douglas Raban on 5 February 2020 | |
15 Apr 2021 | TM01 | Termination of appointment of Lookers Directors Limited as a director on 12 April 2021 | |
07 Apr 2021 | CC04 | Statement of company's objects | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | AP01 | Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 | |
18 Mar 2021 | AP01 | Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 | |
05 Feb 2021 | TM01 | Termination of appointment of James Perrie as a director on 22 January 2021 | |
12 Jan 2021 | TM01 | Termination of appointment of Henry Kenneth Surgenor as a director on 8 December 2020 | |
12 Aug 2020 | AP01 | Appointment of Mr James Perrie as a director on 13 July 2020 | |
10 Jul 2020 | TM01 | Termination of appointment of Richard Scott Walker as a director on 29 June 2020 | |
17 Feb 2020 | TM01 | Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 | |
14 Feb 2020 | AP01 | Appointment of Mr Richard Scott Walker as a director on 31 December 2019 | |
14 Feb 2020 | AP01 | Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 | |
27 Jan 2020 | TM02 | Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 | |
16 Jan 2020 | AP03 | Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 | |
08 Aug 2019 | AP03 | Appointment of Glenda Macgeekie as a secretary on 25 June 2019 | |
08 Aug 2019 | TM02 | Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019 | |
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 | |
28 Jan 2014 | TM01 | Termination of appointment of Peter Jones as a director | |
09 Jun 2009 | 288a | Director appointed andrew campbell bruce |