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LOUDWATER SYSTEMS LIMITED

Company number 02236101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2018 L64.07 Completion of winding up
18 May 1999 288b Director resigned
08 Jul 1993 COCOMP Order of court to wind up
18 Feb 1993 CERTNM Company name changed ibis systems LIMITED\certificate issued on 19/02/93
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03 Dec 1992 AA Full accounts made up to 30 April 1992
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22 Oct 1992 395 Particulars of mortgage/charge
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28 Sep 1992 363s Return made up to 16/07/92; full list of members
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03 Jun 1992 AA Full accounts made up to 30 April 1991
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06 Aug 1991 363a Return made up to 16/07/91; no change of members
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14 Sep 1990 395 Particulars of mortgage/charge
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18 May 1990 395 Particulars of mortgage/charge
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27 Feb 1990 363 Return made up to 28/09/89; full list of members
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19 Jan 1990 AA Full accounts made up to 30 April 1989
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15 Jan 1990 288 Director resigned
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12 Jan 1990 288 Director resigned
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16 Nov 1989 288 New director appointed
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16 Nov 1989 287 Registered office changed on 16/11/89 from: innovex house reading road henley on thames oxon OX9 1HG
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04 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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17 Nov 1988 288 Director resigned;new director appointed
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14 Nov 1988 287 Registered office changed on 14/11/88 from: 80 clarendon drive london SW15 1AH
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11 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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28 Mar 1988 NEWINC Incorporation
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