LLOYDS UDT (MARLOW) LIMITED

Company number 00705170

Date	Type	Description	View / Download
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Aug 2015	TM01	Termination of appointment of Christopher Sutton as a director on 11 August 2015	(2 pages)
19 Dec 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
19 Dec 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014	(2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	(1 page)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	(5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Jun 2012	TM01	Termination of appointment of Martin Staples as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
27 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)