LLOYDS TSB OFFSHORE (2) LIMITED

Company number 02305936

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jun 2011	AD02	Register inspection address has been changed	(1 page)
03 Jun 2011	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 3 June 2011	(2 pages)
03 Jun 2011	4.70	Declaration of solvency	(3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 100	(5 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AP01	Appointment of Mr Richard Warren as a director	(2 pages)
06 Nov 2009	TM01	Termination of appointment of John Gillbe as a director	(1 page)
04 Nov 2009	CH01	Director's details changed for David John Joyce on 1 October 2009	(2 pages)
12 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
18 Mar 2009	288c	Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street	(1 page)
26 Feb 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
17 Feb 2009	288c	Director's Change of Particulars / david joyce / 17/02/2009 / HouseName/Number was: , now: 28B; Street was: flat 8, now: ruvigny gardens; Area was: 8 darlaston road wimbledon, now: putney; Post Code was: SW19 4LG, now: SW15 1JR	(1 page)
23 Apr 2008	AA	Accounts made up to 31 December 2007	(5 pages)
28 Feb 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
10 Sep 2007	CERTNM	Company name changed abbey life construction LIMITED\certificate issued on 10/09/07	(2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 80 holdenhurst road bournemouth dorset BH8 8ZQ	(1 page)
14 Mar 2007	AA	Accounts made up to 31 December 2006	(5 pages)
01 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
12 Jan 2007	288c	Secretary's particulars changed	(1 page)