LOOKERS GB & E LIMITED

Company number 00071513

Date	Type	Description	View / Download
23 Nov 2017	TM01	Termination of appointment of Henry Kenneth Surgenor as a director on 22 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Derek Jeffrey Midghall as a director on 22 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Lookers Directors Limited as a director on 22 November 2017	(1 page)
23 Nov 2017	TM02	Termination of appointment of Lookers Secretaries Limited as a secretary on 22 November 2017	(1 page)
16 Jan 2014	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Nigel John Mcminn as a director	(3 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into the arrangements of transaction documents 23/11/2011	(3 pages)
05 Dec 2011	AP01	Appointment of Robin Anthony Gregson as a director	(3 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(32 pages)
09 Jun 2009	288a	Director appointed andrew campbell bruce	(2 pages)
09 Jun 2009	288a	Director appointed peter jones	(2 pages)
09 Jun 2009	288a	Director appointed henry kenneth surgenor	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(4 pages)
24 Oct 2005	AC92	Restoration by order of the court	(4 pages)
01 Oct 1996	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
11 Jun 1996	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 1996	652a	Application for striking-off	(2 pages)
02 Apr 1996	363x	Return made up to 20/02/96; full list of members	(8 pages)