ICI FINANCE (LEASING) LIMITED

Company number 01170885

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2010	4.70	Declaration of solvency	(3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	(1 page)
04 Jan 2010	AP01	Appointment of David Allan Turner as a director	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Robert Ross as a director	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Aug 2008	288c	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
15 Aug 2008	288c	Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
22 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
08 May 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
08 May 2008	288a	Director appointed O.H. director LIMITED	(1 page)
07 May 2008	288b	Appointment Terminated Secretary george turner	(1 page)
07 May 2008	288b	Appointment Terminated Director philip gillett	(1 page)
06 May 2008	288b	Appointment Terminated Director ian ladd	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
22 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)