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LOADWELL CONTRACTS LIMITED

Company number 02108142

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2010 TM01 Termination of appointment of Graeme Mcfaull as a director
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
29 Jul 2010 AP01 Appointment of Mr Jonathan Kempster as a director
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 70,000
02 Jul 2010 TM01 Termination of appointment of Gerard Connell as a director
30 Apr 2010 AP03 Appointment of Mr Stephen Philip Williams as a secretary
30 Apr 2010 TM02 Termination of appointment of Charles Phillips as a secretary
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: c/o hanbury davies unit 1 dooley road felixstowe suffolk IP11 3AG
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned;director resigned
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge