LLOYDS UDT ASSET LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/202 February 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/195 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 02/11/192 November 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | 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 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1923 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR RAYMOND POOLE |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 12/05/1512 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR PAUL GITTINS |
| 16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 19/04/1219 April 2012 | ADOPT ARTICLES 11/04/2012 |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 19/05/1119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/06/101 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR GORDON FERGUSON |
| 10/11/0910 November 2009 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 30/10/0930 October 2009 | CHANGE PERSON AS DIRECTOR |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ADRIAN PATRICK WHITE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 STREET LONDON EC3P 3BS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 51 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EP |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED LLOYDS BOWMAKER ASSET LEASING LI MITED CERTIFICATE ISSUED ON 01/07/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9621 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EZ |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | S386 DISP APP AUDS ******** |
| 27/04/9127 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | COMPANY NAME CHANGED HENDY LENNOX FINANCE LIMITED CERTIFICATE ISSUED ON 07/11/90 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: 9/13 GROSVENOR STREET LONDON W1X 9FB |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company