LOMBARD NORTH CENTRAL WHEELEASE LIMITED

00671321
280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
18 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
18 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 officers Appointment of director (Mr Ian John Isaac) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Adam Holden) 1 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 accounts Annual Accounts 8 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 officers Appointment of director (Adam Holden) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Andrew Paul Gadsby) 1 Buy now
16 Apr 2015 accounts Annual Accounts 8 Buy now
04 Mar 2015 officers Appointment of director (Mr Peter Edmund Lord) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Nigel Timothy John Clibbens) 1 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
25 Oct 2013 accounts Annual Accounts 7 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 officers Termination of appointment of director (Andrew Barnard) 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Andrew Paul Gadsby) 2 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 officers Termination of appointment of director (Alexander Baldock) 1 Buy now
08 Aug 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Christine Russell) 1 Buy now
19 Dec 2011 officers Appointment of secretary (Miss Christine Anne Russell) 2 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Lindsey Cameron) 1 Buy now
17 Nov 2011 accounts Annual Accounts 10 Buy now
19 Oct 2011 officers Termination of appointment of director (Neeraj Kapur) 2 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 18 Buy now
29 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
04 Nov 2010 resolution Resolution 1 Buy now
04 Nov 2010 insolvency Solvency statement dated 30/09/10 1 Buy now
04 Nov 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 officers Termination of appointment of director (Richard Priestman) 1 Buy now
11 Mar 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 officers Termination of appointment of director (Neeraj Kapur) 1 Buy now
11 Feb 2010 officers Appointment of director (Andrew David Barnard) 2 Buy now
18 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 8 Buy now
22 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
26 Aug 2008 officers Secretary appointed lindsey helen cameron 1 Buy now
26 Aug 2008 officers Appointment terminated secretary gillian wraith carter 1 Buy now
26 Aug 2008 officers Director appointed mr alexander david baldock 1 Buy now
22 Aug 2008 officers Appointment terminated director paul lynam 1 Buy now
17 Mar 2008 accounts Annual Accounts 15 Buy now
02 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
11 Jun 2007 officers New director appointed 1 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
15 May 2007 accounts Annual Accounts 15 Buy now
23 Oct 2006 annual-return Return made up to 30/09/06; full list of members 6 Buy now
10 Apr 2006 accounts Annual Accounts 13 Buy now
06 Dec 2005 officers New secretary appointed 2 Buy now
06 Dec 2005 officers Secretary resigned 1 Buy now
07 Oct 2005 annual-return Return made up to 30/09/05; full list of members 6 Buy now
13 Jul 2005 accounts Annual Accounts 13 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
27 Oct 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
04 Aug 2004 accounts Annual Accounts 13 Buy now
15 Mar 2004 officers New director appointed 3 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
12 Mar 2004 officers New director appointed 3 Buy now
27 Oct 2003 annual-return Return made up to 30/09/03; full list of members 6 Buy now
30 Jun 2003 officers Director resigned 1 Buy now
30 Jun 2003 officers Director resigned 1 Buy now
21 Jun 2003 officers New director appointed 6 Buy now
19 Jun 2003 officers New director appointed 8 Buy now
11 May 2003 accounts Annual Accounts 13 Buy now
09 Oct 2002 annual-return Return made up to 30/09/02; full list of members 6 Buy now
03 Aug 2002 accounts Annual Accounts 13 Buy now
01 Jun 2002 officers Secretary's particulars changed 1 Buy now
11 Feb 2002 officers New secretary appointed 2 Buy now
08 Feb 2002 officers Secretary resigned 1 Buy now
26 Nov 2001 officers Director's particulars changed 1 Buy now
04 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
18 Jul 2001 officers New director appointed 3 Buy now
12 Jul 2001 accounts Annual Accounts 13 Buy now
01 Dec 2000 officers Director's particulars changed 1 Buy now
06 Oct 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
30 Aug 2000 auditors Auditors Resignation Company 2 Buy now
07 Aug 2000 officers New secretary appointed 2 Buy now
07 Aug 2000 officers Secretary resigned 1 Buy now
31 Jul 2000 accounts Annual Accounts 13 Buy now
27 Apr 2000 officers New director appointed 3 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
17 Nov 1999 officers New director appointed 4 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
13 Oct 1999 address Registered office changed on 13/10/99 from: lombard house 3 princess way redhill surrey RH1 1NJ 1 Buy now
13 Oct 1999 annual-return Return made up to 30/09/99; full list of members 6 Buy now
27 Jul 1999 accounts Annual Accounts 13 Buy now
26 May 1999 officers Director resigned 1 Buy now
26 May 1999 officers New director appointed 3 Buy now