- Company Overview for LOTHIAN CONDUIT (NO.1) LIMITED (04930576)
- Filing history for LOTHIAN CONDUIT (NO.1) LIMITED (04930576)
- People for LOTHIAN CONDUIT (NO.1) LIMITED (04930576)
- Charges for LOTHIAN CONDUIT (NO.1) LIMITED (04930576)
- Insolvency for LOTHIAN CONDUIT (NO.1) LIMITED (04930576)
- More for LOTHIAN CONDUIT (NO.1) LIMITED (04930576)
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) |
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22 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Aug 2011 | AD02 | Register inspection address has been changed | |
01 Jul 2011 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 1 July 2011 | |
29 Jun 2011 | 4.70 | Declaration of solvency | |
29 Jun 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution :- "In Specie" | |
29 Jun 2011 | RESOLUTIONS |
Resolutions
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29 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2010 | AR01 |
Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
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13 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
13 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Mar 2010 | AP01 | Appointment of Steven James Penketh as a director | |
16 Mar 2010 | TM01 | Termination of appointment of Scott Forrest as a director | |
30 Oct 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
30 Oct 2009 | CH01 | Director's details changed for Scott Hunter Forrest on 1 October 2009 | |
30 Oct 2009 | CH02 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 | |
30 Oct 2009 | CH02 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 | |
30 Oct 2009 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Oct 2008 | 288c | Director's Change of Particulars / scott forrest / 27/10/2008 / HouseName/Number was: , now: 18; Street was: 28 ashburnham loan, now: ashburnham loan | |
27 Oct 2008 | 363a | Return made up to 13/10/08; full list of members | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Feb 2008 | 288b | Director resigned | |
19 Feb 2008 | 288a | New director appointed |