L.B. TRUST CORPORATION LIMITED

Company number 02920127

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Sep 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 50,000	(4 pages)
16 Sep 2010	AD01	Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JB on 16 September 2010	(2 pages)
14 Sep 2010	4.70	Declaration of solvency	(3 pages)
14 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution "In Specie"	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-01	(1 page)
14 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2010	CH04	Secretary's details changed for Beale and Company (Business Services) Limited on 16 May 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Yves Jacques-Alexandre on 16 May 2010	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Yves Jacquot as a director	(2 pages)
16 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 2010	MAR	Re-registration of Memorandum and Articles	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Feb 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
25 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
25 Jun 2008	288b	Appointment Terminated Director francois de fournas	(1 page)
11 Mar 2008	288a	Secretary appointed beale and company (business services) LIMITED	(2 pages)
11 Mar 2008	288b	Appointment Terminated Secretary attorney company secretaries LIMITED	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from barnards inn 86 fetter lane london EC1A 4AD	(1 page)

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