CHAS LOWE AND SONS (BUILDERS MERCHANTS) LIMITED


Registered number: 00984517
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> CL (HARPENDEN) LIMITED

Name: CHAS LOWE AND SONS (BUILDERS MERCHANTS) LIMITED
CL (HARPENDEN) LTD
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date: 1970-07-14

Company status: Dissolved


Company Documents

date name form type
2018-11-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-09-22 PREVEXT FROM 31/12/2016 TO 30/06/2017 AA01
2017-10-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-23 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-04-04 COMPANY NAME CHANGED CHAS LOWE AND SONS (BUILDERS MERCHANTS) LIMITEDCERTIFICATE ISSUED ON 04/04/17 CERTNM
2017-10-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-16 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM2ND FLOOR45 GROSVENOR ROADST ALBANSHERTSAL1 3AW AD01
2017-10-11 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-01-04 31/12/15 FULL LIST AR01
2016-07-01 30/12/15 TOTAL EXEMPTION SMALL AA
2015-08-06 30/12/14 TOTAL EXEMPTION SMALL AA
2015-01-21 31/12/14 FULL LIST AR01
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2014-05-30 APPOINTMENT TERMINATED, DIRECTOR MARJORIE LOWE TM01
2013-04-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-11 REGISTERED OFFICE CHANGED ON 11/06/2013 FROMTORRINGTON HOUSE47 HOLYWELL HILLST ALBANSHERTFORDSHIREAL1 1HD AD01
2013-01-07 31/12/12 FULL LIST AR01
2012-01-03 31/12/11 FULL LIST AR01
2012-05-15 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-13 31/12/10 FULL LIST AR01
2011-05-10 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWE / 05/12/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN LOWE / 01/12/2009 CH01
2010-01-12 SECRETARY'S CHANGE OF PARTICULARS / PETER LOWE / 05/12/2009 CH03
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE LOWE / 05/12/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 05/12/2009 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARTHA LOWE / 05/12/2009 CH01
2010-01-13 31/12/09 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN LOWE / 05/12/2009 CH01
2010-06-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-16 APPOINTMENT TERMINATED DIRECTOR CHARLES LOWE 288b
2009-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-01-07 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-06-02 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-01-08 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-01-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-27 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-01-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-04-07 VARYING SHARE RIGHTS AND NAMES RES12
2004-01-16 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-21 S366A DISP HOLDING AGM 13/01/03 ELRES
2003-01-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-05-27 REGISTERED OFFICE CHANGED ON 27/05/02 FROM:14 PARKWAYWELWYN GARDEN CITYHERTSAL8 6HG 287
2002-02-25 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS 363a
2002-04-03 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-15 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-17 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-05-17 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2019-10-24 15:09:57