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LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED

Company number 02403836

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2012 4.70 Declaration of solvency
20 Aug 2012 600 Appointment of a voluntary liquidator
20 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-07
31 Jul 2012 TM01 Termination of appointment of Stephen John Harris as a director on 27 July 2012
26 Jul 2012 AA Full accounts made up to 30 June 2012
05 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 300,000
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Lawrence Penney as a director
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Simon David Elliott on 14 June 2010
15 Jun 2010 CH01 Director's details changed for Julie Ann Caffyn on 14 June 2010
17 Dec 2009 AP01 Appointment of Simon David Elliott as a director
16 Dec 2009 CH01 Director's details changed for Lawrence Kevin Penney on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Stephen John Harris on 1 October 2009
26 Nov 2009 TM01 Termination of appointment of Emma Mcfarlane as a director
26 Nov 2009 AP01 Appointment of Julie Ann Caffyn as a director
27 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 288b Appointment Terminate, Director Terence Blackmore Logged Form
20 Jul 2009 288b Appointment Terminated Director lester medcalf
20 Jul 2009 288b Appointment Terminated Director colin burgess