- Company Overview for MERCANTILE INDUSTRIAL LEASING LIMITED (00177322)
- Filing history for MERCANTILE INDUSTRIAL LEASING LIMITED (00177322)
- People for MERCANTILE INDUSTRIAL LEASING LIMITED (00177322)
- Insolvency for MERCANTILE INDUSTRIAL LEASING LIMITED (00177322)
- More for MERCANTILE INDUSTRIAL LEASING LIMITED (00177322)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Nov 2015 | AD02 | Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Manchester M23 9JA | |
20 Nov 2015 | AD01 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 20 November 2015 | |
18 Nov 2015 | 4.70 | Declaration of solvency | |
18 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2015 | RESOLUTIONS |
Resolutions
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12 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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27 Jul 2015 | SH20 | Statement by Directors | |
27 Jul 2015 | SH19 |
Statement of capital on 27 July 2015
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27 Jul 2015 | CAP-SS | Solvency Statement dated 22/07/15 | |
27 Jul 2015 | RESOLUTIONS |
Resolutions
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10 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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13 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
17 Mar 2015 | TM01 | Termination of appointment of Mohammed Akram as a director on 13 March 2015 | |
10 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
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|
28 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
03 Jan 2014 | AP01 | Appointment of Gavin John Simpson as a director | |
03 Jan 2014 | TM01 | Termination of appointment of Duncan Rowberry as a director | |
10 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
26 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
16 May 2012 | AP01 | Appointment of Mohammed Akram as a director | |
27 Mar 2012 | TM01 | Termination of appointment of Thomas Geoffrey Ridout as a director | |
27 Jan 2012 | AA | Full accounts made up to 30 September 2011 |