- Company Overview for ELCO LEASING LIMITED (01047663)
- Filing history for ELCO LEASING LIMITED (01047663)
- People for ELCO LEASING LIMITED (01047663)
- Charges for ELCO LEASING LIMITED (01047663)
- Insolvency for ELCO LEASING LIMITED (01047663)
- More for ELCO LEASING LIMITED (01047663)
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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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
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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
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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
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09 Nov 2011 | CAP-SS | Solvency Statement dated 28/10/11 | |
09 Nov 2011 | RESOLUTIONS |
Resolutions
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|
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 |