LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 11/02/1411 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014 |
| 23/09/1323 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR |
| 19/08/1319 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013:AMENDING FORM |
| 19/08/1319 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 |
| 22/05/1322 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1322 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/02/1315 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 |
| 15/02/1315 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 |
| 27/09/1227 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 |
| 17/08/1217 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 |
| 17/08/1217 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 |
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 |
| 11/08/1111 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011 |
| 16/02/1116 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011 |
| 18/01/1118 January 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 18/01/1118 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1118 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1118 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/01/1118 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 01/08/091 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/0922 July 2009 | RE VOLUNTARY WINDING UP ACTION 17/07/2009 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 25 BANK STREET LONDON E14 5LE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR EMILY UPTON |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'GRADY |
| 09/06/089 June 2008 | DIRECTOR APPOINTED EMILY SARNIA EVERARD UPTON |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON |
| 09/06/089 June 2008 | DIRECTOR APPOINTED RAYMOND O'GRADY |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT NORTHAM |
| 20/03/0820 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | S80A AUTH TO ALLOT SEC 22/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ONE BROADGATE LONDON EC2M 7HA |
| 18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | COMPANY NAME CHANGED MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED CERTIFICATE ISSUED ON 03/05/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 03/01/023 January 2002 | ﾽ NC 100/10000000 28/ |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 27/32 POULTRY LONDON EC2P 2BX |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/934 October 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/02/919 February 1991 | 252 366A 386 31/01/91 |
| 09/02/919 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/909 March 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/03/8913 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 05/07/825 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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