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A.C. LOXLEY LIMITED

Company number 04621197

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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)
03 Apr 2013 AD01 Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 3 April 2013
25 Mar 2013 4.20 Statement of affairs with form 4.19
25 Mar 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2013 AD01 Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom on 13 March 2013
24 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 100
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AD01 Registered office address changed from 240-244 Stratford Road, Shirley Solihull West Midlands B90 3AE on 29 October 2012
02 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Jan 2009 363a Return made up to 18/12/08; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 18/12/07; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 395 Particulars of mortgage/charge
17 Jan 2007 363a Return made up to 18/12/06; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge