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THE LOOP CREATIVE MEDIA COMPANY LIMITED

Company number 06867624

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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)
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2013	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 - 11 pages (11 pages)
01 May 2013	4.68	Liquidators' statement of receipts and payments to 18 March 2013	View PDF Liquidators' statement of receipts and payments to 18 March 2013 - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AD01	Registered office address changed from Units 14-18 New Hall Hey Business Park Rossendale Lancashire BB4 6HL on 27 March 2012	View PDF Registered office address changed from Units 14-18 New Hall Hey Business Park Rossendale Lancashire BB4 6HL on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-19 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1	View PDF Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 January 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 January 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Aug 2010	CERTNM	Company name changed MBP2 LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-04	View PDF Company name changed MBP2 LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-04 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Jul 2010	AP01	Appointment of Mr Brian Andrew Mannheim as a director	View PDF Appointment of Mr Brian Andrew Mannheim as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AD01	Registered office address changed from 69 Dane Road Sale Cheshire M33 7BP United Kingdom on 12 July 2010	View PDF Registered office address changed from 69 Dane Road Sale Cheshire M33 7BP United Kingdom on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	TM01	Termination of appointment of Graeme Wood as a director	View PDF Termination of appointment of Graeme Wood as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 May 2010	MG01	Duplicate mortgage certificatecharge no:2
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	TM02	Termination of appointment of Patricia Froggatt as a secretary	View PDF Termination of appointment of Patricia Froggatt as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2010	AP03	Appointment of Geoffrey Burney as a secretary	View PDF Appointment of Geoffrey Burney as a secretary - link opens in a new window - 2 pages (2 pages)

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