LOVELL PARK MORTGAGES (LM2) LIMITED

Company number 01690037

Date	Type	Description	View / Download
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Apr 2010	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 22 April 2010	(2 pages)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-24	(2 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 750,010	(5 pages)
27 Oct 2009	TM01	Termination of appointment of Stacey Zaczkiewicz as a director	(1 page)
27 Oct 2009	AP02	Appointment of Hbos Directors Limited as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Graham Christopher Cockcroft on 22 October 2009	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 May 2009	MISC	“Section 519”.	(2 pages)
29 Apr 2009	AUD	Auditor's resignation	(2 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008	(1 page)
09 Dec 2008	288a	Director appointed graham christopher cockcroft	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Jun 2008	288c	Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED	(1 page)
01 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
02 Oct 2006	288c	Secretary's particulars changed	(1 page)
13 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)