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THE LOFT CONVERSION WAREHOUSE LIMITED

Company number 04485053

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Peter Emery as a director
16 Sep 2009 363a Return made up to 14/07/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 14/07/08; full list of members
08 Jul 2008 128(1) Statement of rights attached to allotted shares
08 Jul 2008 88(2) Ad 03/07/08 gbp si 105000@1=105000 gbp ic 32/105032
08 Jul 2008 123 Nc inc already adjusted 03/07/08
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 14/07/07; full list of members
31 May 2007 288a New secretary appointed
31 May 2007 287 Registered office changed on 31/05/07 from: 4 wheelwrights corner cossack square, nailsworth gloucestershire GL6 0DB
31 May 2007 288b Secretary resigned
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 14/07/06; full list of members
23 Dec 2005 88(2)R Ad 15/12/05--------- £ si 1@1=1 £ ic 31/32
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 14/07/05; full list of members
25 May 2005 288a New director appointed
24 May 2005 288a New director appointed
05 Feb 2005 395 Particulars of mortgage/charge