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ELCO LEASING LIMITED

Company number 01047663

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-09
22 Aug 2012 4.70 Declaration of solvency
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2011 SH20 Statement by Directors
09 Nov 2011 SH19 Statement of capital on 9 November 2011
  • GBP 2
09 Nov 2011 CAP-SS Solvency Statement dated 28/10/11
09 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 January 2011
26 Jul 2010 AA Full accounts made up to 31 January 2010
14 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
05 Nov 2009 AP01 Appointment of Neil Gordon Aiken as a director
05 Nov 2009 AP01 Appointment of Paul Richard Burrows as a director
13 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for James Cameron Wall on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for James Cameron Wall on 1 October 2009