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ROYAL LONDON UK EQUITY & INCOME TRUST PLC

Company number 04279936

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 19 December 2012
02 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 September 2012
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
30 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 September 2011
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
13 Oct 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
21 Oct 2008 288b Appointment Terminated Director trevor robinson
21 Oct 2008 288b Appointment Terminated Director harry hyman
21 Oct 2008 288b Appointment Terminated Director christopher edge
21 Oct 2008 288b Appointment Terminated Secretary bnp paribas secretarial services LIMITED
24 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-11
22 Sep 2008 4.70 Declaration of solvency
22 Sep 2008 600 Appointment of a voluntary liquidator
22 Sep 2008 287 Registered office changed on 22/09/2008 from 55 moorgate london EC2R 6PA
10 Sep 2008 MA Memorandum and Articles of Association
10 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Voluntary winding up 03/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ord sh sanction and consent 03/09/2008
10 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sanctions and consents 03/09/2008
08 Sep 2008 363a Return made up to 31/08/08; bulk list available separately
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2008 AA Accounts made up to 30 November 2007