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LOVELL INTERNATIONAL LIMITED

Company number 03494860

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
14 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
19 Nov 2009 TM01 Termination of appointment of Julia Lovell as a director
15 Sep 2009 4.20 Statement of affairs with form 4.19
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-01
20 Aug 2009 287 Registered office changed on 20/08/2009 from unit f west quay industrial estate west quay road southampton hampshire SO15 1GZ
16 Apr 2009 288b Appointment Terminated Director ian jacobs
19 Feb 2009 AA Full accounts made up to 31 December 2007
16 Feb 2009 363a Return made up to 07/01/09; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from pathfinder house maritime way southampton hampshire SO14 3AE
29 Mar 2008 363s Return made up to 07/01/08; no change of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
25 Apr 2007 363s Return made up to 07/01/07; no change of members
20 Apr 2007 288b Director resigned
30 Jan 2007 395 Particulars of mortgage/charge
06 Nov 2006 AUD Auditor's resignation
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge