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LOOPMASTER (EUROPE) LIMITED

Company number 05327421

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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)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	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 - 7 pages (7 pages)
30 May 2013	AD01	Registered office address changed from 92a Wheat Street Nuneaton Warwickshire CV11 4BH on 30 May 2013	View PDF Registered office address changed from 92a Wheat Street Nuneaton Warwickshire CV11 4BH on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
29 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 2	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	CH01	Director's details changed for Mr Andrew David Howley on 19 March 2013	View PDF Director's details changed for Mr Andrew David Howley on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Iain James Howley on 19 March 2013	View PDF Director's details changed for Mr Iain James Howley on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	CH01	Director's details changed for Mr Andrew David Howley on 20 February 2012	View PDF Director's details changed for Mr Andrew David Howley on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH03	Secretary's details changed for Mr Andrew David Howley on 20 February 2012	View PDF Secretary's details changed for Mr Andrew David Howley on 20 February 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 July 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 July 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH01	Director's details changed for Mr Andrew David Howley on 28 January 2010	View PDF Director's details changed for Mr Andrew David Howley on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Iain James Howley on 28 January 2010	View PDF Director's details changed for Mr Iain James Howley on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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