LOWBECK LIMITED

Company number 01420208

Date	Type	Description	View / Download
12 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 2 August 2012	(16 pages)
10 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-03	(1 page)
23 Sep 2011	AD01	Registered office address changed from 17 Oaklands Bus Park Fishponds Road Wokingham Berkshire RG41 2FD United Kingdom on 23 September 2011	(2 pages)
14 Sep 2011	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
14 Sep 2011	4.20	Statement of affairs with form 4.19	(7 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
24 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
10 Mar 2011	TM02	Termination of appointment of Regent Registrars Limited as a secretary	(1 page)
10 Mar 2011	AD01	Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ on 10 March 2011	(1 page)
10 Mar 2011	AP03	Appointment of Mrs Sushma Taylor as a secretary	(2 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Ro changed apt new sec res sec 21/02/2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 5,000	(5 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mr Paul Taylor on 2 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mrs Sushma Taylor on 2 October 2009	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for Regent Registrars Limited on 2 October 2009	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
02 Mar 2009	288c	Director's Change of Particulars / paul taylor / 03/02/2009 /	(1 page)
06 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from prince regent house 108 london street reading berkshire RG1 4SJ	(1 page)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	190	Location of debenture register	(1 page)