LOFTCRAFT CONVERSIONS LIMITED

Company number 08055110

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
17 Dec 2013	4.20	Statement of affairs with form 4.19	(6 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Oct 2013	TM01	Termination of appointment of Diane Callaghan as a director on 30 September 2013	(1 page)
20 Oct 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
28 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100	(5 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 100	(3 pages)
20 Dec 2012	CH01	Director's details changed for Mrs Diane Callaghan on 20 December 2012	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Mike Callaghan as a director on 26 November 2012	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 20 December 2012	(1 page)
04 Dec 2012	CERTNM	Company name changed setquest LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-26	(2 pages)
04 Dec 2012	CONNOT	Change of name notice	(2 pages)
30 Nov 2012	AP01	Appointment of Mrs Diane Callaghan as a director on 26 November 2012	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Barbara Kahan as a director on 24 October 2012	(2 pages)
24 Oct 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 October 2012	(1 page)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)