LOYDS PROPCO NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1627 April 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 11/04/1611 April 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2016 |
| 27/10/1527 October 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/09/1522 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2015 |
| 29/04/1529 April 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/03/1527 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015 |
| 03/10/143 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/09/1418 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014 |
| 14/04/1414 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2014 |
| 22/10/1322 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2013 |
| 22/10/1322 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/04/1316 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013 |
| 12/04/1212 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2012 |
| 27/10/1127 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011 |
| 11/10/1111 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/09/1122 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 25/05/1125 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011 |
| 28/04/1128 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/03/111 March 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 19/11/1019 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010 |
| 16/06/1016 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 5 NORTH END ROAD LONDON NW11 7RJ |
| 26/04/1026 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/04/1019 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE MUNTWYLER / 23/03/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MEIR GURVITZ |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR JEAN-CLAUDE MUNTWYLER |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MS LAURIANNE RECHSTEINER |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MS TRACEY CASARI |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MS PATRICIA DEN HOLLANDER |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DINA VECHT |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY CHAIM DEUTSCH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHAIM DEUTSCH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GURVITZ |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED CHAIM DEUTSCH |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | COMPANY NAME CHANGED TBG PROPCO LIMITED CERTIFICATE ISSUED ON 23/02/06 |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0512 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED DAISYMIST LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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