- Company Overview for LOUVRE SYSTEMS (LUTTERWORTH) LIMITED (06161140)
- Filing history for LOUVRE SYSTEMS (LUTTERWORTH) LIMITED (06161140)
- People for LOUVRE SYSTEMS (LUTTERWORTH) LIMITED (06161140)
- Charges for LOUVRE SYSTEMS (LUTTERWORTH) LIMITED (06161140)
- Insolvency for LOUVRE SYSTEMS (LUTTERWORTH) LIMITED (06161140)
- More for LOUVRE SYSTEMS (LUTTERWORTH) LIMITED (06161140)
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) |
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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
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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 |