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LOMBARD PLANT FINANCE LIMITED

Company number 02354702

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Company Results (links open in a new window)
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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015 CH01 Director's details changed for Mr Alan Piers Johnson on 13 October 2015
View PDF Director's details changed for Mr Alan Piers Johnson on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2015 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2015 AP01 Appointment of Mr Alan Piers Johnson as a director on 11 May 2015
View PDF Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015 TM01 Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
View PDF Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015 AA Full accounts made up to 30 September 2014
View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
View PDF Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
View PDF Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
- link opens in a new window - 7 pages (7 pages)
09 Apr 2014 AP01 Appointment of Mr Andrew Paul Gadsby as a director
09 Apr 2014 AP01 Appointment of Trevor Douglas Crome as a director
08 Apr 2014 AP01 Appointment of Mr Nigel Timothy John Clibbens as a director
08 Apr 2014 TM01 Termination of appointment of Roy Warren as a director
08 Apr 2014 TM01 Termination of appointment of Julian Rogers as a director
04 Apr 2014 AA Full accounts made up to 30 September 2013
31 Dec 2013 TM01 Termination of appointment of Paul Sullivan as a director
04 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
24 Jun 2013 CH01 Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013
20 Mar 2013 AA Full accounts made up to 30 September 2012
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
02 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 30 September 2011
01 Mar 2012 AP03 Appointment of Amy Williamson as a secretary
29 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary