SLFOC FINANCIAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | APPLICATION FOR STRIKING-OFF |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1211 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | SOLVENCY STATEMENT DATED 30/03/11 |
| 12/04/1112 April 2011 | REDUCE ISSUED CAPITAL 30/03/2011 |
| 12/04/1112 April 2011 | STATEMENT BY DIRECTORS |
| 12/04/1112 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 2 |
| 30/03/1130 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1128 March 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/1128 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/1128 March 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/03/1128 March 2011 | REREG PLC TO PRI; RES02 PASS DATE:28/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BARNETT WAY BARNWOOD GLOUCESTER GL4 3RZ |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED LINCOLN FINANCIAL GROUP PLC CERTIFICATE ISSUED ON 23/10/09 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER |
| 16/10/0916 October 2009 | CHANGE OF NAME 29/09/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS |
| 27/09/0927 September 2009 | SECT 521 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 LAURENTIAN HOUSE BARNWOOD GLOUCESTER GL4 7RZ |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 01/01/971 January 1997 | COMPANY NAME CHANGED LAURENTIAN FINANCIAL GROUP PLC CERTIFICATE ISSUED ON 01/01/97 |
| 30/10/9630 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 01/07/951 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | CONVE 22/04/95 |
| 15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 22/04/95 |
| 12/05/9512 May 1995 | ALTER MEM AND ARTS 22/04/95 |
| 12/05/9512 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/95 |
| 12/05/9512 May 1995 | US$ NC 0/1000 22/04/9 |
| 12/05/9512 May 1995 | AUDITOR'S RESIGNATION |
| 12/05/9512 May 1995 | REDESIGNATE SHARES 22/04/95 |
| 12/05/9512 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/95 |
| 09/05/959 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 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 |
| 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 |
| 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 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | � IC 29106252/23481252 28/10/93 � SR [email protected]=5625000 |
| 15/12/9315 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9315 December 1993 | CANCELLATION OF SHARES 28/10/93 |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | � IC 34731252/29106252 05/05/93 � SR [email protected]=5625000 |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | |
| 15/04/9315 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9315 April 1993 | ALTER MEM AND ARTS 02/04/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | |
| 04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | CONVE 12/03/92 |
| 07/05/927 May 1992 | � SR [email protected] 12/03/92 |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9230 March 1992 | CON/SHARES 12/03/92 |
| 30/03/9230 March 1992 | CONVE 12/03/92 |
| 30/03/9230 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/92 |
| 27/03/9227 March 1992 | NC DEC ALREADY ADJUSTED 12/03/92 |
| 27/03/9227 March 1992 | REPLACE ORD WITH DEF SH 12/03/92 |
| 19/01/9219 January 1992 | CONVE 20/12/91 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | |
| 20/09/9120 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/915 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/908 October 1990 | � NC 43500000/43556250 24/09/90 |
| 08/10/908 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/09/90 |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9019 July 1990 | ALTER MEM AND ARTS 11/05/90 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 17/04/9017 April 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/9017 April 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/9017 April 1990 | AUDITORS' REPORT |
| 17/04/9017 April 1990 | AUDITORS' STATEMENT |
| 17/04/9017 April 1990 | BALANCE SHEET |
| 17/04/9017 April 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/9017 April 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 16 BUCKINGHAM GATE LONDON SW1E 6LB |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | ADOPT MEM AND ARTS 16/08/89 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 02/02/892 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | � IC 35075002/26575002 � SR [email protected]=8500000 |
| 07/10/887 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8828 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/08/88 |
| 28/09/8828 September 1988 | NC INC ALREADY ADJUSTED |
| 28/09/8828 September 1988 | WD 21/09/88 AD 12/08/88--------- � SI [email protected]=8500000 � IC 26575002/35075002 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | Full accounts made up to 1987-12-31 |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 19/07/8819 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/05/88 |
| 12/07/8812 July 1988 | � NC 26300000/35000000 |
| 12/07/8812 July 1988 | WD 01/06/88 AD 04/05/88--------- � SI [email protected]=8500000 � IC 18075002/26575002 |
| 09/06/889 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8716 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | GAZETTABLE DOCUMENT |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
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