LOMBARD INITIAL FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | APPLICATION FOR STRIKING-OFF |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER |
| 26/08/0826 August 2008 | SECRETARY APPOINTED LINDSEY HELEN CAMERON |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM |
| 23/07/0823 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | AUDITOR'S RESIGNATION |
| 01/08/001 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | ADOPT MEM AND ARTS 10/06/98 |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | S386 DISP APP AUDS 28/06/93 |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | |
| 07/08/927 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8926 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8912 April 1989 | COMPANY NAME CHANGED FORDCLOSE LIMITED CERTIFICATE ISSUED ON 13/04/89 |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/04/893 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/893 April 1989 | ALTER MEM AND ARTS 020389 |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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