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LOVETEK LIMITED

Company number 05948306

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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 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 100
26 Nov 2010 CH01 Director's details changed for Dominic John Burns on 25 November 2009
26 Nov 2010 CH03 Secretary's details changed for Jennifer Anne Burns on 25 November 2009
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AD01 Registered office address changed from 8 Hauser Close Quarrington Sleaford Lincolnshire NG34 8WD United Kingdom on 23 February 2010
28 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 27/09/08; full list of members
16 Oct 2008 288c Director's Change of Particulars / dominic burns / 16/10/2008 / HouseName/Number was: 5, now: 8
13 Aug 2008 288c Director's Change of Particulars / dominic burns / 11/08/2008 / HouseName/Number was: , now: 5; Street was: 5 middle close, now: hauser close; Area was: , now: quarrington; Post Town was: coulsdon, now: sleaford; Region was: surrey, now: lincolnshire; Post Code was: CR5 1BH, now: NG34 8WD; Country was: , now: united kingdom
13 Aug 2008 287 Registered office changed on 13/08/2008 from 1 granville road oxted surrey RH8 0BX uk
13 Aug 2008 288c Secretary's Change of Particulars / jennifer burns / 11/08/2008 / HouseName/Number was: , now: 8; Street was: 5 middle close, now: hauser close; Area was: , now: quarrington; Post Town was: coulsdon, now: sleaford; Region was: surrey, now: lincolnshire; Post Code was: CR5 1BH, now: NG34 8WD; Country was: , now: united kingdom
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 287 Registered office changed on 12/03/2008 from 5 middle close coulsdon surrey CR5 1BH
15 Oct 2007 363a Return made up to 27/09/07; full list of members
02 Oct 2006 288c Director's particulars changed
02 Oct 2006 288c Secretary's particulars changed
02 Oct 2006 288a New secretary appointed
02 Oct 2006 287 Registered office changed on 02/10/06 from: 36 crescent road worthing west sussex BN11 1RL
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288a New director appointed
27 Sep 2006 NEWINC Incorporation