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ALBERT LOOMS PROPERTIES LIMITED

Company number 03975768

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2010 4.70 Declaration of solvency
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-02
18 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
17 Apr 2009 363a Return made up to 17/04/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
02 Oct 2008 288a Director appointed john philip allen
02 Oct 2008 288a Director appointed patricia ruth looms
25 Apr 2008 363a Return made up to 18/04/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
19 Apr 2007 363a Return made up to 18/04/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Apr 2006 363a Return made up to 18/04/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
19 Apr 2005 363s Return made up to 18/04/05; full list of members
19 Apr 2005 363(353) Location of register of members address changed
23 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
25 May 2004 169 £ sr 800@1 06/04/04
06 May 2004 169 £ sr 800@1 06/04/04
22 Apr 2004 363s Return made up to 18/04/04; full list of members
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 05/04/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003