- Company Overview for LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED (04280597)
- Filing history for LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED (04280597)
- People for LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED (04280597)
- Charges for LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED (04280597)
- Insolvency for LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED (04280597)
- Registers for LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED (04280597)
- More for LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED (04280597)
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) |
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13 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Oct 2016 | TM01 | Termination of appointment of Richard Owen Williams as a director on 9 September 2016 | |
11 Jul 2016 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
11 Jul 2016 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
11 Jul 2016 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 July 2016 | |
07 Jul 2016 | 4.70 | Declaration of solvency | |
07 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2016 | RESOLUTIONS |
Resolutions
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21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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11 May 2016 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 26 April 2016 | |
05 Apr 2016 | TM02 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 | |
05 Apr 2016 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 | |
02 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 6 in full | |
03 Jan 2016 | AA | Full accounts made up to 2 July 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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02 Apr 2015 | AA | Full accounts made up to 2 July 2014 | |
18 Mar 2015 | TM01 | Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 |