LOOMIS TECHNICAL LIMITED

Q: What is the latest filing for LOOMIS TECHNICAL LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/02/1988

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1988)

14/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/09/2014

Liquidators' statement of receipts and payments to 2014-09-09

View PDF (15 pages)

06/07/2014

Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07

View PDF (2 pages)

19/09/2013

Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England on 2013-09-20

View PDF (2 pages)

18/09/2013

Declaration of solvency

View PDF (3 pages)

18/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2013

Resolutions

View PDF (1 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

22/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

06/01/2013

Appointment of Mr Kenneth Gustav Roger Hogman as a director on 2012-12-31

View PDF (2 pages)

06/01/2013

Termination of appointment of Ashley Lawrence Bailey as a director on 2012-12-31

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

16/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

24/06/2012

Termination of appointment of Peter John Chippendale as a director on 2012-05-31

View PDF (1 pages)

06/06/2012

Appointment of Timothy David Gibbs as a director on 2012-05-31

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

03/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

03/05/2011

Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS United Kingdom on 2011-05-04

View PDF (1 pages)

07/03/2011

Director's details changed for Peter John Chippendale on 2011-03-04

View PDF (2 pages)

28/02/2011

Termination of appointment of Anne Lewis as a director

View PDF (1 pages)

25/08/2010

Appointment of Anne Elizabeth Lewis as a director

View PDF (3 pages)

18/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

04/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

04/05/2010

Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 2010-05-05

View PDF (1 pages)

03/05/2010

Director's details changed for Ashley Lawrence Bailey on 2010-04-11

View PDF (2 pages)

03/05/2010

Secretary's details changed for Castlegate Secretaries Limited on 2010-04-11

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

28/04/2009

Return made up to 11/04/09; no change of members

View PDF (4 pages)

01/03/2009

Appointment terminated director mikael grahm

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

09/10/2008

Return made up to 11/04/08; full list of members

View PDF (6 pages)

10/03/2008

Director appointed peter john chippendale

View PDF (3 pages)

04/03/2008

Director appointed ashley bailey

View PDF (3 pages)

27/02/2008

Registered office changed on 28/02/2008 from 5TH floor city gate east tollhouse hill nottingham NG1 5FS

View PDF (1 pages)

27/02/2008

Secretary appointed castlegate secretaries LTD

View PDF (2 pages)

27/02/2008

Appointment terminated secretary mikael grahm

View PDF (1 pages)

27/02/2008

Appointment terminated director anne lewis

View PDF (1 pages)

14/08/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

11/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New secretary appointed

View PDF (4 pages)

17/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

28/12/2003

Registered office changed on 29/12/03 from: mabel street the meadows nottingham nottinghamshire NG2 3ED

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

06/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

10/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

17/04/2002

Registered office changed on 18/04/02 from: europa 2000 heathcote industrial estate warwick warwickshire CV34 6TE

View PDF (1 pages)

04/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

02/10/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

24/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

Return made up to 10/07/99; full list of members

View PDF (8 pages)

28/02/2000

Registered office changed on 29/02/00 from: micro house 19 progress way croydon surrey CR0 4XD

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Auditor's resignation

View PDF (1 pages)

13/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2000

New director appointed

View PDF (2 pages)

09/01/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

10/11/1999

New director appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (10 pages)

19/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

31/08/1998

Return made up to 10/07/98; full list of members

View PDF (8 pages)

07/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

24/07/1997

Return made up to 10/07/97; no change of members

View PDF (6 pages)

19/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

13/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1996

Return made up to 10/07/96; no change of members

View PDF (6 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

27/09/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/12/1994

New director appointed

View PDF (0 pages)

16/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/08/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

29/09/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

28/07/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

22/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

08/10/1992

Return made up to 10/07/92; full list of members

View PDF (0 pages)

04/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

02/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/11/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

29/05/1991

View PDF (0 pages)

16/04/1991

Registered office changed on 17/04/91 from: 129 tunstall road croydon cr 06T

View PDF (0 pages)

23/01/1991

Accounting reference date extended from 30/04 to 30/06

View PDF (0 pages)

06/11/1990

Return made up to 10/07/90; no change of members

View PDF (0 pages)

08/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1990

Certificate of change of name

View PDF (0 pages)

17/04/1990

Certificate of change of name

View PDF (2 pages)

23/01/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

23/01/1990

Return made up to 10/07/89; full list of members

View PDF (0 pages)

30/11/1989

Director resigned

View PDF (0 pages)

05/09/1989

New director appointed

View PDF (0 pages)

31/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

14/05/1989

Wd 03/05/89 ad 16/03/89--------- £ si 55000@1=55000 £ ic 25000/80000

View PDF (2 pages)

03/04/1989

Resolutions

View PDF (1 pages)

03/04/1989

Wd 15/03/89 ad 13/03/89--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

03/04/1989

Nc inc already adjusted

View PDF (1 pages)

03/04/1989

Wd 15/03/89 pd 15/02/88--------- £ si 2@1

View PDF (1 pages)

24/05/1988

Registered office changed on 25/05/88 from: 115 addiscombe road croydon surrey cro 6SG

View PDF (0 pages)

24/05/1988

Accounting reference date notified as 30/04

View PDF (0 pages)

11/05/1988

New secretary appointed;new director appointed

View PDF (0 pages)

03/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/03/1988

Registered office changed on 04/03/88 from: 82 great eastern street london EC2A 3JL

View PDF (0 pages)

14/02/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

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Description

About LOOMIS TECHNICAL LIMITED

LOOMIS TECHNICAL LIMITED is a Dissolved company incorporated on 14/02/1988 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There are currently 3 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 LOOMIS TECHNICAL LIMITED?

LOOMIS TECHNICAL LIMITED is currently Dissolved. It was registered on 14/02/1988 and dissolved on 14/04/2015.

Where is LOOMIS TECHNICAL LIMITED located?

LOOMIS TECHNICAL LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does LOOMIS TECHNICAL LIMITED do?

LOOMIS TECHNICAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LOOMIS TECHNICAL LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved following liquidation.