LOTHIAN CONDUIT (NO.1) LIMITED

Company number 04930576

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 1 July 2011	(2 pages)
29 Jun 2011	4.70	Declaration of solvency	(3 pages)
29 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(2 pages)
29 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-16	(2 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 1	(5 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Mar 2010	AP01	Appointment of Steven James Penketh as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Scott Forrest as a director	(2 pages)
30 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Scott Hunter Forrest on 1 October 2009	(2 pages)
30 Oct 2009	CH02	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009	(2 pages)
30 Oct 2009	CH02	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009	(2 pages)
30 Oct 2009	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
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	(1 page)
27 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)