LOVEWOOD LIMITED

Key Data

Status

Dissolved

Company No.

05089113

Incorporation date

29/03/2004

Size

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/03/2004)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a creditors' voluntary winding up

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02/01/2012

Liquidators' statement of receipts and payments to 2011-11-30

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12/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

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29/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

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13/12/2009

Statement of affairs with form 4.19

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13/12/2009

Appointment of a voluntary liquidator

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13/12/2009

Resolutions

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01/12/2009

Registered office address changed from 5 Southampton Place London WC1A 2DA on 2009-12-02

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29/03/2009

Return made up to 30/03/09; full list of members

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23/02/2009

Director's Change of Particulars / gary loveman / 19/02/2009 / HouseName/Number was: , now: 32; Street was: 31 knights way, now: lindsey street; Post Town was: brentwood, now: epping; Post Code was: CM13 2BA, now: CM16 6RD; Country was: , now: united kingdom

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16/02/2009

Total exemption full accounts made up to 2008-03-31

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19/05/2008

Return made up to 30/03/08; full list of members

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04/12/2007

Total exemption full accounts made up to 2007-03-31

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20/11/2007

Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100

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20/11/2007

Director's particulars changed

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23/05/2007

Return made up to 30/03/07; full list of members

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31/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

31/08/2006

Secretary resigned

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31/08/2006

New secretary appointed

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06/04/2006

Return made up to 30/03/06; full list of members

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11/01/2006

Total exemption full accounts made up to 2005-03-31

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14/07/2005

Return made up to 30/03/05; full list of members

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30/06/2005

Registered office changed on 01/07/05 from: 3 courtway woodford green essex IG8 7QY

View PDF (1 pages)

13/07/2004

New director appointed

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13/07/2004

New secretary appointed

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13/07/2004

Registered office changed on 14/07/04 from: jaswal & co., 1 melksham close lower earley reading berks. RG8 4AU

View PDF (1 pages)

12/07/2004

Certificate of change of name

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11/07/2004

Secretary resigned

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08/07/2004

Director resigned

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29/03/2004

Incorporation

View PDF (12 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	29/03/2004 - 28/06/2004	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	29/03/2004 - 28/06/2004	1085
Loveman, Jayne	Secretary	30/06/2004 - 01/08/2006	-
Loveman, Gary Mark	Director	30/06/2004 - Present	-
LEE ASSOCIATES (SECRETARIES) LIMITED	Corporate Secretary	01/08/2006 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About LOVEWOOD LIMITED

LOVEWOOD LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at Meridian House, 62 Station Road, London E4 7BA. 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 LOVEWOOD LIMITED?

LOVEWOOD LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 16/11/2012.

Where is LOVEWOOD LIMITED located?

LOVEWOOD LIMITED is registered at Meridian House, 62 Station Road, London E4 7BA.

What does LOVEWOOD LIMITED do?

LOVEWOOD LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for LOVEWOOD LIMITED?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.