LLOYD HARTLAND FINANCIAL SERVICES LIMITED


Registered number: 04999625
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Name: LLOYD HARTLAND FINANCIAL SERVICES LIMITED
LLOYD HARTLAND FINANCIAL SERVICES LTD
Address: 65 WHITE LODGE PARK, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 4NT
Incorporation Date: 2003-12-18

Company status: Dissolved


Company Documents

date name form type
2015-02-17 REGISTERED OFFICE CHANGED ON 17/02/2015 FROMHEDGELEA ELLINGTONMORPETHNORTHUMBERLANDNE61 5HG AD01
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-10 31/07/14 TOTAL EXEMPTION SMALL AA
2015-02-05 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-16 30/11/13 FULL LIST AR01
2013-12-11 31/07/13 TOTAL EXEMPTION SMALL AA
2012-12-07 30/11/12 FULL LIST AR01
2012-01-17 30/11/11 FULL LIST AR01
2012-12-15 31/07/12 TOTAL EXEMPTION SMALL AA
2011-11-29 31/07/11 TOTAL EXEMPTION SMALL AA
2010-12-01 30/11/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY PEACOCK / 30/11/2009 CH01
2010-02-17 30/11/09 FULL LIST AR01
2010-12-22 31/07/10 TOTAL EXEMPTION SMALL AA
2009-12-17 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-14 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-07 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM29 MOSLEY STREETNEWCASTLE UPON TYNETYNE & WEARNE1 1YF 287
2008-12-01 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-08-07 APPOINTMENT TERMINATED SECRETARY ANN PEACOCK 288b
2007-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-01-06 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2007-12-07 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-01-06 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2005-10-04 NEW SECRETARY APPOINTED 288a
2005-10-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2005-10-04 NEW DIRECTOR APPOINTED 288a
2005-10-04 DIRECTOR RESIGNED 288b
2005-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2004-03-22 REGISTERED OFFICE CHANGED ON 22/03/04 FROM:31 MOSLEY STREETNEWCASTLE UPON TYNETYNE & WEARNE1 1HX 287
2004-01-12 SECRETARY RESIGNED 288b
2004-12-07 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-01-12 DIRECTOR RESIGNED 288b
2004-01-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-23 AD 15/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-03-22 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 225
2004-01-12 NEW DIRECTOR APPOINTED 288a
2004-01-12 REGISTERED OFFICE CHANGED ON 12/01/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-19 04:07:37