LOOMIS TECHNICAL LIMITED

Company number 02221162

Date	Type	Description	View / Download
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Sep 2014	4.68	Liquidators' statement of receipts and payments to 9 September 2014	(15 pages)
07 Jul 2014	AD01	Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014	(2 pages)
20 Sep 2013	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England on 20 September 2013	(2 pages)
19 Sep 2013	4.70	Declaration of solvency	(3 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
23 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 80,000	(5 pages)
07 Jan 2013	AP01	Appointment of Mr Kenneth Gustav Roger Hogman as a director on 31 December 2012	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Ashley Lawrence Bailey as a director on 31 December 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
25 Jun 2012	TM01	Termination of appointment of Peter John Chippendale as a director on 31 May 2012	(1 page)
07 Jun 2012	AP01	Appointment of Timothy David Gibbs as a director on 31 May 2012	(2 pages)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
04 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
04 May 2011	AD01	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS United Kingdom on 4 May 2011	(1 page)
08 Mar 2011	CH01	Director's details changed for Peter John Chippendale on 4 March 2011	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Anne Lewis as a director	(1 page)
26 Aug 2010	AP01	Appointment of Anne Elizabeth Lewis as a director	(3 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
05 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)