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MOLSON COORS BREWING CAR LEASING LIMITED

Company number 00578798

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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)
20 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2011 4.70 Declaration of solvency
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
13 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1,184,503
05 Apr 2011 AA Accounts for a dormant company made up to 25 December 2010
26 May 2010 AA Accounts for a dormant company made up to 26 December 2009
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a dormant company made up to 27 December 2008
22 Oct 2009 AP01 Appointment of Ms Susan Albion as a director
10 Jul 2009 288b Appointment Terminated Director keith donald
10 Jul 2009 288b Appointment Terminated Secretary keith donald
19 May 2009 CERTNM Company name changed coors brewers car leasing LIMITED\certificate issued on 22/05/09
01 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Sep 2008 AA Accounts made up to 29 December 2007
24 Jun 2008 288a Director appointed david heede
24 Jun 2008 288b Appointment Terminated Director stewart glendinning
03 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Sep 2007 AA Accounts made up to 30 December 2006
27 Apr 2007 363a Return made up to 31/03/07; full list of members
23 Oct 2006 AA Accounts made up to 24 December 2005
22 May 2006 363a Return made up to 31/03/06; full list of members
23 Nov 2005 288c Director's particulars changed
09 Nov 2005 AA Accounts made up to 25 December 2004