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LOUVRE SYSTEMS (LUTTERWORTH) LIMITED

Company number 06161140

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2009 600 Appointment of a voluntary liquidator
14 Apr 2009 4.20 Statement of affairs with form 4.19
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
17 Mar 2009 287 Registered office changed on 17/03/2009 from hwca LIMITED hamilton office park 31 high view close leicester LE4 9LJ
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2008 363s Return made up to 14/03/08; full list of members
28 Mar 2008 88(2) Ad 05/03/08 gbp si 100@1=100 gbp ic 100/200
28 Mar 2008 288a Director appointed phillip ray
28 Mar 2008 288a Director appointed david lynes
28 Mar 2008 288a Secretary appointed roger watson
28 Mar 2008 288b Appointment Terminated Secretary phillip ray
17 Jan 2008 287 Registered office changed on 17/01/08 from: manor chambers, 126 manor court road, nuneaton warwickshire CV11 5HL
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288b Director resigned
14 Mar 2007 NEWINC Incorporation