LOTHIAN SELF DRIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/10/1126 October 2011 | APPLICATION FOR STRIKING-OFF |
24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
23/05/1123 May 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
12/04/1012 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MUIR |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
22/05/0622 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
05/07/055 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 6TH FLOOR NORTHGATE HOUSE DARLINGTON CO. DURHAM, DL1 1XA |
20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
10/11/9910 November 1999 | DIRECTOR RESIGNED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | DIRECTOR RESIGNED |
13/09/9913 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
18/09/9818 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
03/12/973 December 1997 | SECRETARY RESIGNED |
03/12/973 December 1997 | NEW SECRETARY APPOINTED |
16/09/9716 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
29/05/9729 May 1997 | S252 DISP LAYING ACC 23/05/97 |
29/05/9729 May 1997 | S386 DIS APP AUDS 23/05/97 |
29/05/9729 May 1997 | S366A DISP HOLDING AGM 23/05/97 |
13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
12/08/9612 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
24/11/9524 November 1995 | |
24/11/9524 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
24/11/9524 November 1995 | |
24/11/9524 November 1995 | |
24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
18/09/9518 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9523 May 1995 | COMPANY NAME CHANGED TAM SELF DRIVE LIMITED CERTIFICATE ISSUED ON 24/05/95 |
17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
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 |
12/08/9412 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
12/08/9412 August 1994 | |
04/03/944 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
04/10/934 October 1993 | |
04/10/934 October 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
11/06/9311 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/01/92 |
03/03/933 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/01/92 |
27/08/9227 August 1992 | |
27/08/9227 August 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
17/09/9117 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
17/09/9117 September 1991 | |
14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
11/09/9011 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: G OFFICE CHANGED 14/03/90 7TH FLOOR, NORTHGATE HOUSE DARLINGTON CO. DURHAM DL1 1XA |
10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/08/8910 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
23/08/8823 August 1988 | RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS |
11/04/8811 April 1988 | SECRETARY'S PARTICULARS CHANGED |
11/04/8811 April 1988 | DIRECTOR RESIGNED |
03/11/873 November 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: G OFFICE CHANGED 29/10/87 PORTRACK GRANGE ROAD, STOCHTON, CLEVELAND, TS18 2PH |
11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: G OFFICE CHANGED 11/09/87 ASCOT DRIVE STOCKTON CLEVELAND TS18 |
19/08/8719 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
17/08/8717 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/08/8717 August 1987 | Accounts for a small company made up to 1987-03-31 |
17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
15/06/8715 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/8712 January 1987 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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