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LOWE GROUP (ENGINEERING) LIMITED

Company number 03425487

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 TM01 Termination of appointment of Ian Carlisle as a director
13 Jan 2011 TM02 Termination of appointment of Julia Cavanagh as a secretary
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
01 Dec 2010 AD01 Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 1 December 2010
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
31 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 1,000
13 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Jan 2010 MISC Section 519
13 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
05 Nov 2009 AP01 Appointment of Mr Ian Carlisle as a director
05 Nov 2009 TM01 Termination of appointment of John Prowse as a director
28 Aug 2009 363a Return made up to 27/08/09; full list of members
28 Aug 2009 AA Full accounts made up to 31 October 2008
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Aug 2009 288b Appointment Terminated Secretary jackey phillips
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 May 2009 395 Particulars of a mortgage or charge / charge no: 4
15 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/05/2009
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Nov 2008 288a Secretary appointed jackey phillips
27 Oct 2008 288b Appointment Terminated Director matthew kirk
27 Oct 2008 288b Appointment Terminated Director robert turner
27 Oct 2008 288b Appointment Terminated Director peter fairclough