LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED

Company number 01974805

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Mar 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
07 Mar 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
02 Feb 2017	4.70	Declaration of solvency	(3 pages)
23 Jan 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017	(2 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
17 Nov 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016	(1 page)
12 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(5 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr John Robert Turner as a director on 23 September 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(5 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(5 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
11 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
11 Jun 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 May 2013	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
03 May 2013	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)