LLOYDS BANK LEASING (NO. 3) LIMITED
DissolvedCompany no. 05148173 · Private limited company · Incorporated 8 Jun 2004
Dissolved on 22 Apr 2018
Company no. 05148173 · Private limited company · Incorporated 8 Jun 2004
Original documents filed with Companies House · 88 filings
22 Jan 2018
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
20 Apr 2017
Address
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN
Filed on paper · 2 pages
20 Apr 2017
Address
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester Cheshire CH88 3AN
Filed on paper · 2 pages
19 Apr 2017
Address
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 Apr 2017
Filed on paper · 2 pages
17 Nov 2016
Officers
Termination of appointment of Colin Graham Dowsett as a director on 16 Nov 2016
PDF · 1 page
12 Sep 2016
Accounts
Previous accounting period extended from 31 Dec 2015 to 30 Jun 2016
PDF · 1 page
8 Jun 2016
Annual return
Annual return made up to 8 Jun 2016 with full list of shareholders
PDF · 6 pages
1 Oct 2015
Officers
Termination of appointment of Kevin Charles Harris as a director on 30 Sep 2015
PDF · 1 page
30 Sep 2015
Officers
Appointment of Mr Kevin Turner as a director on 23 Sep 2015
PDF · 2 pages
21 Aug 2014
Address
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
PDF · 1 page
9 Jun 2014
Annual return
Annual return made up to 8 Jun 2014 with full list of shareholders
PDF · 6 pages
23 Sep 2013
Change Of Name
Change of name with request to seek comments from relevant body
Filed on paper · 2 pages
Showing 1–25 of 88 filings. Documents open on Companies House in a new tab.
5 Apr 2016
Officers
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 Mar 2016
PDF · 1 page
5 Apr 2016
Officers
Appointment of Lloyds Secretaries Limited as a secretary on 23 Mar 2016
PDF · 2 pages
11 Jun 2015
Annual return
Annual return made up to 8 Jun 2015 with full list of shareholders
PDF · 6 pages
10 Mar 2015
Officers
Director's details changed for Mr Kevin Charles Harris on 6 Mar 2015
PDF · 2 pages
10 Mar 2015
Officers
Director's details changed for Mr Gerard Ashley Fox on 6 Mar 2015
PDF · 2 pages