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LLOYDS TSB MONTRACON LIMITED

Company number 02134980

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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)
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	TM01	Termination of appointment of Martin John Cooper as a director on 22 January 2016	View PDF Termination of appointment of Martin John Cooper as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 30 January 2015	View PDF Liquidators' statement of receipts and payments to 30 January 2015 - link opens in a new window - 8 pages (8 pages)
29 May 2014	TM01	Termination of appointment of Ian Lomas as a director	View PDF Termination of appointment of Ian Lomas as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AD01	Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on 14 February 2014	View PDF Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jan 2014	TM02	Termination of appointment of Paul Gittins as a secretary	View PDF Termination of appointment of Paul Gittins as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 200,000	View PDF Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	AP01	Appointment of Mr Martin John Cooper as a director	View PDF Appointment of Mr Martin John Cooper as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
12 Jun 2012	TM01	Termination of appointment of Claude Sarfo-Agyare as a director	View PDF Termination of appointment of Claude Sarfo-Agyare as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
21 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	TM02	Termination of appointment of Claude Sarfo-Agyare as a secretary	View PDF Termination of appointment of Claude Sarfo-Agyare as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP03	Appointment of Mr Paul Gittins as a secretary	View PDF Appointment of Mr Paul Gittins as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
26 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Harold Hugh Montgomery on 25 February 2010	View PDF Director's details changed for Harold Hugh Montgomery on 25 February 2010 - link opens in a new window - 2 pages (2 pages)

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