LENDBACK LIMITED

Company number 02840720 ·

Dissolved

90 filings

Date Filing
30 Dec 2014 FIRST GAZETTE View document
29 Jul 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
8 Feb 2014 DISS40 (DISS40(SOAD)) View document
7 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2014 FIRST GAZETTE View document
12 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 01/01/2013 View document
12 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WILSON / 01/01/2013 View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WILSON / 01/01/2013 View document
18 Jan 2013 DIRECTOR APPOINTED MR PAUL THOMAS WILSON View document
12 Oct 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jan 2012 ALTER ARTICLES 03/11/2011 View document
10 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Dec 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Nov 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
17 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Sep 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 29/07/2011 View document
26 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Oct 2010 DIRECTOR APPOINTED MR PHILIP DAVID WILSON View document
28 Sep 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
9 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Nov 2009 29/07/09 NO CHANGES View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM GATEFORTH FARM MILL LANE BRAYTON SELBY NORTH YORKSHIRE YO8 9LE View document
9 Jun 2009 FIRST GAZETTE View document
9 Jun 2009 DISS40 (DISS40(SOAD)) View document
6 Jun 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Nov 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS View document
13 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
17 Oct 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
6 Sep 2005 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 FIRST GAZETTE View document
31 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 NEW SECRETARY APPOINTED View document
31 Aug 2004 DIRECTOR RESIGNED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Sep 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Sep 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
30 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Oct 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
8 Nov 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 DIRECTOR RESIGNED View document
23 Sep 1999 RETURN MADE UP TO 29/07/99; CHANGE OF MEMBERS View document
7 Sep 1999 CONVE 07/07/99 View document
7 Sep 1999 � NC 1000/1060 07/07/99 View document
7 Sep 1999 RE:SHARE CONVERSION 07/07/99 View document
7 Sep 1999 NC INC ALREADY ADJUSTED 07/07/99 View document
19 Aug 1999 � IC 1000/975 07/07/99 � SR [email protected]=25 View document
29 Jul 1999 PURCHASE OWN SHARES 07/07/99 View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
10 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
7 Oct 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS View document
12 Nov 1997 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
20 Aug 1996 RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS View document
20 Aug 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
20 Aug 1996 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
20 Aug 1996 LOCATION OF DEBENTURE REGISTER View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
20 Oct 1995 RECLASSIFICATION SHARES 04/10/95 View document
5 Sep 1995 RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS View document
12 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
15 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1995 SHARES RECLASSIFIED 02/02/95 View document
10 Oct 1994 REGISTERED OFFICE CHANGED ON 10/10/94 View document
10 Oct 1994 RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS View document
7 Sep 1993 SUB DIVISION 26/08/93 View document
7 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
7 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1993 � NC 100/1000 26/08/93 View document
7 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document