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SCOTLIFE HOME LOANS (NO. 5) LTD

Company number 02067084

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-03-24
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
  • GBP 100
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
  • RES13 ‐ Sec 175 quoted 03/11/2008
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