LLOYDS BANK FACTORS LIMITED

Company number 01719972

Date	Type	Description	View / Download
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Aug 2014	AD02	Register inspection address has been changed from 1 Brookhill Way Banbury Oxon OX16 3EL to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
29 May 2014	TM01	Termination of appointment of Ian David Lomas as a director on 30 April 2014	(2 pages)
14 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
14 Feb 2014	AD01	Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on 14 February 2014	(2 pages)
14 Feb 2014	4.70	Declaration of solvency	(3 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jan 2014	SH20	Statement by directors	(2 pages)
24 Jan 2014	SH19	Statement of capital on 24 January 2014 GBP 1	(4 pages)
24 Jan 2014	CAP-SS	Solvency statement dated 16/01/14	(1 page)
24 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £9999999 cancelled from share capital a/c and further £6965343 from share prem a/c 16/01/2014	(1 page)
23 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve payment of an in specie dividend of £28,941,342 17/01/2014	(1 page)
04 Sep 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 4 September 2013	(2 pages)
04 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary on 4 September 2013	(1 page)
01 Jul 2013	AA	Accounts made up to 31 December 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
26 Feb 2013	AP01	Appointment of Mr Ian Lomas as a director on 21 February 2013	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Robert James Eddowes as a director on 21 January 2013	(1 page)
24 Jul 2012	AP01	Appointment of Mr Martin John Cooper as a director on 24 July 2012	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 30 May 2012	(1 page)
28 May 2012	AA	Accounts made up to 31 December 2011	(4 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts made up to 31 December 2010	(5 pages)