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LOOSE-FIT LTD

Company number 04806312

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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)
18 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26 - link opens in a new window - 1 page (1 page)
02 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	AD01	Registered office address changed from 138 Whiteladies Road Clifton Bristol BS8 2RS on 30 January 2012	View PDF Registered office address changed from 138 Whiteladies Road Clifton Bristol BS8 2RS on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 551,000	View PDF Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 551,000 - link opens in a new window - 14 pages (14 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
21 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	123	Nc inc already adjusted 27/06/09	View PDF Nc inc already adjusted 27/06/09 - link opens in a new window - 1 page (1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 1 old station close chalford stroud GL6 8GY	View PDF Registered office changed on 23/07/2009 from 1 old station close chalford stroud GL6 8GY - link opens in a new window - 1 page (1 page)
21 Jul 2009	123	Nc inc already adjusted 24/06/08	View PDF Nc inc already adjusted 24/06/08 - link opens in a new window - 1 page (1 page)
09 Jul 2009	288b	Appointment Terminated Secretary jon finch	View PDF Appointment Terminated Secretary jon finch - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Secretary appointed keely dalfen	View PDF Secretary appointed keely dalfen - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
29 Dec 2008	363a	Return made up to 18/07/08; no change of members	View PDF Return made up to 18/07/08; no change of members - link opens in a new window - 10 pages (10 pages)
04 Jul 2008	88(2)	Ad 24/06/08 gbp si 170000@1=170000 gbp ic 166000/336000	View PDF Ad 24/06/08 gbp si 170000@1=170000 gbp ic 166000/336000 - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	363s	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 7 pages (7 pages)

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