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LOVEWOOD LIMITED

Company number 05089113

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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)
17 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
14 Dec 2009 4.20 Statement of affairs with form 4.19
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
02 Dec 2009 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 December 2009
30 Mar 2009 363a Return made up to 30/03/09; full list of members
24 Feb 2009 288c Director's Change of Particulars / gary loveman / 19/02/2009 / HouseName/Number was: , now: 32; Street was: 31 knights way, now: lindsey street; Post Town was: brentwood, now: epping; Post Code was: CM13 2BA, now: CM16 6RD; Country was: , now: united kingdom
17 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 30/03/08; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
21 Nov 2007 88(2)R Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100
21 Nov 2007 288c Director's particulars changed
24 May 2007 363a Return made up to 30/03/07; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed
07 Apr 2006 363a Return made up to 30/03/06; full list of members
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
15 Jul 2005 363s Return made up to 30/03/05; full list of members
01 Jul 2005 287 Registered office changed on 01/07/05 from: 3 courtway woodford green essex IG8 7QY
14 Jul 2004 288a New director appointed