- Company Overview for LLOYDS TSB SECURED FINANCE (LM) LIMITED (06760619)
- Filing history for LLOYDS TSB SECURED FINANCE (LM) LIMITED (06760619)
- People for LLOYDS TSB SECURED FINANCE (LM) LIMITED (06760619)
- Insolvency for LLOYDS TSB SECURED FINANCE (LM) LIMITED (06760619)
- More for LLOYDS TSB SECURED FINANCE (LM) LIMITED (06760619)
| 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) |
|---|---|---|---|
| 10 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Aug 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Sep 2014 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 8 September 2014 | |
| 05 Sep 2014 | 4.70 | Declaration of solvency | |
| 05 Sep 2014 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
| 05 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
| 05 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
| 20 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 17 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 10 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2009 | |
| 09 Dec 2009 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2009 | |
| 09 Dec 2009 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2009 | |
| 08 Dec 2009 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 8 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Gary Lee Staines on 8 December 2009 | |
| 08 Dec 2009 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 8 December 2009 | |
| 01 Dec 2008 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
| 27 Nov 2008 | NEWINC | Incorporation |