LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/03/192 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/12/2018:LIQ. CASE NO.1 |
| 13/02/1813 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/01/1824 January 2018 | SAIL ADDRESS CREATED |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 24/01/1824 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/01/1819 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/01/1819 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/08/1711 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY |
| 22/05/1322 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1322 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 05/04/135 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 |
| 21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/10/967 October 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/10/956 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9514 September 1995 | ALTER MEM AND ARTS 06/09/95 |
| 14/09/9514 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9514 September 1995 | COMPANY NAME CHANGED LLOYDS INVESTMENT SECURITIES NO. 3 LIMITED CERTIFICATE ISSUED ON 15/09/95 |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | S386 DISP APP AUDS 10/06/94 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | COMPANY NAME CHANGED TESTMINI COMPANY LIMITED CERTIFICATE ISSUED ON 08/06/94 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/06/945 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/94 |
| 05/06/945 June 1994 | £ NC 1000/10000 18/05/94 |
| 05/06/945 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9422 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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