LOTHIAN MORTGAGES (NO.3) PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1222 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/07/1212 July 2012 | SAIL ADDRESS CREATED |
| 01/06/121 June 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/06/121 June 2012 | RESOLUTION INSOLVENCY:RES RE FEES:LIQ. CASE NO.1 |
| 01/06/121 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008072 |
| 01/06/121 June 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX |
| 16/04/1216 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 3 LIMITED / 01/10/2009 |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 4 LIMITED / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED STEVEN JAMES PENKETH |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORREST |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0817 October 2008 | ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | LISTING OF PARTICULARS |
| 23/06/0423 June 2004 | APPLICATION COMMENCE BUSINESS |
| 23/06/0423 June 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 15/11/04 |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | Resolutions |
| 28/05/0428 May 2004 | COMPANY NAME CHANGED REGENTDEW PLC CERTIFICATE ISSUED ON 28/05/04 |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0430 March 2004 | Incorporation |
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