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PACCAR FINANCIAL (UK) LIMITED

Company number 01713168

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
24 May 2013 SH19 Statement of capital on 24 May 2013
  • GBP 1
24 May 2013 SH20 Statement by Directors
24 May 2013 CAP-SS Solvency Statement dated 08/05/13
24 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Aug 2012 AP03 Appointment of Alison Jones as a secretary on 30 May 2012
25 Jun 2012 AP01 Appointment of Mr Robert Bengston as a director on 29 May 2012
25 Jun 2012 TM01 Termination of appointment of Mark Charles Pigott as a director on 29 May 2012
25 Jun 2012 TM02 Termination of appointment of Peter Stefan Zak as a secretary on 30 May 2012
06 Jun 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 CERTNM Company name changed paccar financial (foden) LIMITED\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-06-14
22 Jul 2010 CONNOT Change of name notice
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Ronald Eugene Armstrong on 26 February 2010
22 Mar 2010 CH01 Director's details changed for Mark Charles Pigott on 26 February 2010
22 Mar 2010 CH03 Secretary's details changed for Peter Stefan Zak on 26 February 2010