LODERS TPS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2012 |
| 27/11/1227 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/06/1226 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012 |
| 05/03/125 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM THE GROVE DORCHESTER DORSET DT1 1XU |
| 29/11/1129 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009674,00008938 |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED STEPHEN CLIVE PARKINSON |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR DAVID IAN THORLEY |
| 18/05/1018 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEAD |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED LODERS MITSUBISHI LIMITED CERTIFICATE ISSUED ON 17/11/06 |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NC INC ALREADY ADJUSTED 07/06/05 |
| 23/06/0523 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0523 June 2005 | WAIVE ART 2B LODERS GAR 07/06/05 |
| 23/06/0523 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0523 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0523 June 2005 | � NC 100/100000 07/06 |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | ALTER MEM AND ARTS 09/11/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED LODERS LEASING LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/10/9329 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/11/923 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 09/03/839 March 1983 | MEMORANDUM OF ASSOCIATION |
| 23/11/8223 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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