LOOKERS (ST.HELENS) LIMITED

Company number 00327068

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off
09 Feb 2022	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	(1 page)
26 May 2021	CH01	Director's details changed for Ceo Mark Douglas Raban on 5 February 2020	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Lookers Directors Limited as a director on 12 April 2021	(1 page)
07 Apr 2021	CC04	Statement of company's objects	(2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Henry Kenneth Surgenor as a director on 8 December 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
16 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
15 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
09 Aug 2019	TM02	Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019	(1 page)
09 Aug 2019	AP03	Appointment of Glenda Macgeekie as a secretary on 25 June 2019	(2 pages)
11 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 11 December 2017	(1 page)
28 Jan 2014	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
09 Jun 2009	288a	Director appointed andrew campbell bruce	(2 pages)