LOOKSHIELD LIMITED

Key Data

Status

Dissolved

Company No.

02568078

Incorporation date

11/12/1990

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1990)

02/08/2022

Final Gazette dissolved following liquidation

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02/05/2022

Notice of final account prior to dissolution

View PDF (18 pages)

28/02/2022

Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01

View PDF (2 pages)

05/05/2021

Progress report in a winding up by the court

View PDF (17 pages)

11/05/2020

Progress report in a winding up by the court

View PDF (15 pages)

13/05/2019

Progress report in a winding up by the court

View PDF (8 pages)

11/04/2018

Progress report in a winding up by the court

View PDF (9 pages)

16/05/2017

Insolvency filing

View PDF (18 pages)

31/03/2016

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2016-04-01

View PDF (2 pages)

30/03/2016

Appointment of a liquidator

View PDF (1 pages)

22/06/2015

Order of court to wind up

View PDF (2 pages)

02/02/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

04/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

30/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

27/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

01/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

03/01/2011

Registered office address changed from 5 Overhill Warlingham Surrey CR6 9JR United Kingdom on 2011-01-04

View PDF (1 pages)

25/03/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Christopher John Philip Hallam on 2009-12-12

View PDF (2 pages)

25/03/2010

Director's details changed for Mrs Christine Ann Hallam on 2009-12-12

View PDF (2 pages)

03/03/2010

Registered office address changed from Units 9-11 Gardner Industrial Est, Kent House Lane Beckenham Kent BR3 1QZ on 2010-03-04

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

08/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-04-05

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19/05/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

18/05/2008

Director and secretary's change of particulars / christine hallam / 11/12/2007

View PDF (1 pages)

18/05/2008

Director's change of particulars / christopher hallam / 11/12/2007

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

05/02/2007

Accounts for a small company made up to 2006-04-05

View PDF (7 pages)

24/01/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed;director's particulars changed

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24/01/2007

Registered office changed on 25/01/07 from: 69A peckham grove peckham london SE15 6DN

View PDF (1 pages)

11/12/2005

Return made up to 12/12/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

23/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

06/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

10/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

21/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

02/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

20/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

15/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

27/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (4 pages)

13/12/2000

Return made up to 12/12/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (4 pages)

16/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

18/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1998-04-05

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19/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

18/12/1997

Return made up to 12/12/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-04-05

View PDF (4 pages)

09/01/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

16/01/1996

Registered office changed on 17/01/96 from: 10 mulberry green old harlow essex CM17 0ET

View PDF (1 pages)

13/12/1995

Return made up to 12/12/95; full list of members

View PDF (6 pages)

06/12/1995

Accounts for a small company made up to 1995-04-05

View PDF (4 pages)

29/05/1995

New director appointed

View PDF (2 pages)

09/01/1995

Return made up to 12/12/94; full list of members

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05/01/1995

Accounts for a small company made up to 1994-04-05

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/02/1994

Accounts for a small company made up to 1993-04-05

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22/12/1993

Return made up to 12/12/93; change of members

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22/12/1993

Secretary resigned;new secretary appointed

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23/01/1993

Director resigned

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16/12/1992

Return made up to 12/12/92; no change of members

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18/10/1992

Accounts for a small company made up to 1992-04-05

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16/12/1991

Return made up to 12/12/91; full list of members

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06/10/1991

Ad 23/09/91--------- £ si 98@1=98 £ ic 2/100

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21/08/1991

Accounting reference date notified as 05/04

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15/05/1991

Particulars of mortgage/charge

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17/04/1991

Director resigned;new director appointed

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17/04/1991

Secretary resigned;new secretary appointed;new director appointed

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07/04/1991

Registered office changed on 08/04/91 from: 2 baches street london N1 6UB

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07/04/1991

Memorandum and Articles of Association

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07/04/1991

Resolutions

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12/01/1991

Resolutions

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11/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2014

Last change occurred

04/04/2014

Accounts

Total Exemption Small

Last made up date

04/04/2014

Next account date

04/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOOKSHIELD LIMITED

LOOKSHIELD LIMITED is an(a) Dissolved company incorporated on 11/12/1990 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKSHIELD LIMITED?

LOOKSHIELD LIMITED is currently Dissolved. It was registered on 11/12/1990 and dissolved on 02/08/2022.

Where is LOOKSHIELD LIMITED located?

LOOKSHIELD LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does LOOKSHIELD LIMITED do?

LOOKSHIELD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOOKSHIELD LIMITED?

The latest filing was on 02/08/2022: Final Gazette dissolved following liquidation.