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LOVELL PARK MORTGAGES (LM4) LIMITED

Company number 02163842

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