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LLOYDS TSB LIMITED

Company number 02652402

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
16 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
16 Nov 2010 AP04 Appointment of Hbos Secretaries Limited as a secretary
16 Nov 2010 AP01 Appointment of Mr Marc-John Boston as a director
22 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 2
06 Aug 2010 CH01 Director's details changed for Sharon Noelle Slattery on 6 August 2010
16 Feb 2010 TM01 Termination of appointment of Michael Hatcher as a director
14 Jan 2010 TM02 Termination of appointment of Karen Portsmouth as a secretary
13 Jan 2010 TM01 Termination of appointment of Deborah Saunders as a director
14 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
25 Jul 2009 AA Accounts made up to 30 June 2009
08 Oct 2008 363a Return made up to 08/10/08; full list of members
17 Jul 2008 AA Accounts made up to 30 June 2008
11 Feb 2008 AA Accounts made up to 30 June 2007
08 Oct 2007 363a Return made up to 08/10/07; full list of members
11 Jan 2007 288c Director's particulars changed
23 Oct 2006 363a Return made up to 08/10/06; full list of members
25 Aug 2006 AA Accounts made up to 30 June 2006
04 Jan 2006 AA Accounts made up to 30 June 2005
24 Oct 2005 363a Return made up to 08/10/05; full list of members
30 Nov 2004 AA Accounts made up to 30 June 2004
21 Oct 2004 363a Return made up to 08/10/04; full list of members