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LLOYDS UDT ASSURANCE LIMITED

Company number SC019008

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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)
13 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2010 4.26(Scot) Return of final meeting of voluntary winding up
27 Apr 2004 288c Director's particulars changed
03 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise liquidator 19/10/01
03 Nov 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2001 363a Return made up to 04/06/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 363a Return made up to 04/06/00; full list of members
17 May 2000 288a New director appointed
03 May 2000 288b Director resigned
10 Feb 2000 288a New director appointed
11 Jan 2000 288b Director resigned
26 Oct 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 CERTNM Company name changed lloyds bowmaker assurance limite d\certificate issued on 01/07/99
23 Jun 1999 363a Return made up to 04/06/99; full list of members
05 May 1999 288a New director appointed
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New secretary appointed
13 Oct 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 AUD Auditor's resignation
19 Jun 1998 363a Return made up to 04/06/98; full list of members
06 Apr 1998 288b Director resigned
06 Apr 1998 288a New director appointed
28 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363a Return made up to 04/06/97; full list of members