LLOYDS TSB EXPORT FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/138 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/138 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/07/1226 July 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 26/07/1226 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1226 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/07/1226 July 2012 | SAIL ADDRESS CREATED |
| 26/07/1226 July 2012 | DECLARATION OF SOLVENCY |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK TUKE / 05/04/2011 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED TIMOTHY MARK TUKE |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HARRIS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED RICHARD ARMSTRONG |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD ST LONDON EC3P 3BS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED LLOYDS BANK EXPORT FINANCE LIMIT ED CERTIFICATE ISSUED ON 19/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | |
| 12/05/9612 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | |
| 11/05/9311 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | |
| 16/05/9116 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | |
| 12/05/9112 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9111 May 1991 | S369(4) SHT NOTICE MEET 30/04/91 |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9119 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9023 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9016 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/02/8728 February 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/875 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
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