LOTHIAN CONDUIT (NO.1) LIMITED

04930576
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
22 Mar 2012 gazette Gazette Dissolved Liquidation 1 Buy now
22 Dec 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
02 Aug 2011 address Change Sail Address Company 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jun 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
29 Jun 2011 insolvency Liquidation Resolution Miscellaneous 2 Buy now
29 Jun 2011 resolution Resolution 2 Buy now
29 Jun 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
08 Jul 2010 accounts Annual Accounts 16 Buy now
23 Mar 2010 officers Appointment of director (Steven James Penketh) 3 Buy now
16 Mar 2010 officers Termination of appointment of director (Scott Forrest) 2 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Change of particulars for director (Scott Hunter Forrest) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate director (Ldc Securitisation Director No 3 Limited) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate director (Ldc Securitisation Director No 4 Limited) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 2 Buy now
08 Oct 2009 accounts Annual Accounts 16 Buy now
27 Oct 2008 officers Director's Change of Particulars / scott forrest / 27/10/2008 / HouseName/Number was: , now: 18; Street was: 28 ashburnham loan, now: ashburnham loan 1 Buy now
27 Oct 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 15 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
09 Nov 2007 annual-return Return made up to 13/10/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
07 Nov 2006 annual-return Return made up to 13/10/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 11 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
18 Oct 2005 annual-return Return made up to 13/10/05; full list of members 2 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 38 Buy now
09 Apr 2005 accounts Annual Accounts 11 Buy now
04 Nov 2004 annual-return Return made up to 13/10/04; full list of members 7 Buy now
29 Sep 2004 accounts Accounting reference date extended from 15/11/04 to 31/12/04 1 Buy now
05 Mar 2004 mortgage Particulars of mortgage/charge 37 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
15 Dec 2003 officers New director appointed 3 Buy now
15 Dec 2003 officers New director appointed 4 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
15 Dec 2003 officers New director appointed 4 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: 10 upper bank street london E14 5JJ 1 Buy now
15 Dec 2003 accounts Accounting reference date extended from 31/10/04 to 15/11/04 1 Buy now
11 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2003 incorporation Incorporation Company 25 Buy now