- Company Overview for SCOTLIFE HOME LOANS (NO. 5) LTD (02067084)
- Filing history for SCOTLIFE HOME LOANS (NO. 5) LTD (02067084)
- People for SCOTLIFE HOME LOANS (NO. 5) LTD (02067084)
- Insolvency for SCOTLIFE HOME LOANS (NO. 5) LTD (02067084)
- More for SCOTLIFE HOME LOANS (NO. 5) LTD (02067084)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Apr 2010 | 4.70 | Declaration of solvency | |
09 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
09 Apr 2010 | RESOLUTIONS |
Resolutions
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|
09 Apr 2010 | AD01 | Registered office address changed from Trinity House Halifax West Yorkshire HX1 2RG on 9 April 2010 | |
15 Jan 2010 | AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
|
|
27 Oct 2009 | TM01 | Termination of appointment of Stacey Zaczkiewicz as a director | |
27 Oct 2009 | AP02 | Appointment of Hbos Directors Limited as a director | |
22 Oct 2009 | CH01 | Director's details changed for Graham Christopher Cockroft on 22 October 2009 | |
03 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
28 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
27 Apr 2009 | 288c | Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED | |
12 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
09 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
22 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
10 Apr 2007 | 363a | Return made up to 05/04/07; full list of members | |
04 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
24 Apr 2006 | 363a | Return made up to 05/04/06; full list of members | |
19 Jul 2005 | AA | Accounts made up to 31 December 2004 | |
26 Apr 2005 | 363a | Return made up to 05/04/05; full list of members | |
05 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
04 Oct 2004 | 288c | Director's particulars changed | |
15 Jun 2004 | 363a | Return made up to 05/04/04; full list of members |