LLOYDS TSB EXPORT FINANCE LIMITED

Company number 00695206

Date	Type	Description	View / Download
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jul 2012	4.70	Declaration of solvency	(3 pages)
26 Jul 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18	(1 page)
26 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 8,000,000	(5 pages)
08 Aug 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
31 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
05 Apr 2011	CH01	Director's details changed for Timothy Mark Tuke on 5 April 2011	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
22 Dec 2009	AP01	Appointment of Timothy Mark Tuke as a director	(4 pages)
31 Jul 2009	288b	Appointment Terminated Director simon harris	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
28 Feb 2008	288a	Director appointed richard armstrong	(2 pages)
06 Nov 2007	288b	Director resigned	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)