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THE LOOP CENTRE LTD

Company number 04318908

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2010 DS01 Application to strike the company off the register
09 Jul 2010 TM01 Termination of appointment of Lucky Baring as a director
11 Dec 2009 TM02 Termination of appointment of Philip Stickland as a secretary
11 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 57,194
11 Dec 2009 CH01 Director's details changed for Rupert James on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Lucky Baring on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 07/11/08; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
06 Dec 2007 363s Return made up to 07/11/07; no change of members
06 Dec 2007 363(288) Director's particulars changed
26 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Jul 2007 288a New director appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: bittern road sowton industrial estate exeter devon EX2 7LW
15 Mar 2007 288a New director appointed
31 Jan 2007 288b Director resigned
31 Jan 2007 288b Director resigned
12 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 07/11/05; full list of members
16 Jan 2006 363(288) Director's particulars changed
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge