CHAS LOWE AND SONS (BUILDERS MERCHANTS) 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 Documents

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