Founded in 2009, Lookers Jv Ltd have registered office in Altrincham, it has a status of "Active". This company has 2 directors. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNY, Philip John | 20 December 2019 | - | 1 |
MACGEEKIE, Glenda | 01 October 2011 | 20 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
CS01 - N/A | 07 May 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
AP01 - Appointment of director | 14 February 2020 | |
AP01 - Appointment of director | 14 February 2020 | |
AP03 - Appointment of secretary | 14 January 2020 | |
TM02 - Termination of appointment of secretary | 14 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
TM01 - Termination of appointment of director | 17 July 2019 | |
CS01 - N/A | 09 May 2019 | |
MR04 - N/A | 30 January 2019 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 10 May 2018 | |
PSC05 - N/A | 20 February 2018 | |
AD01 - Change of registered office address | 11 December 2017 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 29 April 2014 | |
TM01 - Termination of appointment of director | 16 January 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AP03 - Appointment of secretary | 18 October 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
CH01 - Change of particulars for director | 13 April 2011 | |
CH01 - Change of particulars for director | 13 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CERTNM - Change of name certificate | 17 April 2010 | |
CONNOT - N/A | 17 April 2010 | |
AP01 - Appointment of director | 05 February 2010 | |
TM01 - Termination of appointment of director | 07 October 2009 | |
225 - Change of Accounting Reference Date | 27 August 2009 | |
RESOLUTIONS - N/A | 22 June 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
NEWINC - New incorporation documents | 27 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 May 2009 | Fully Satisfied |
N/A |