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WEST MIDLANDS ENTERPRISE (LEASING) LIMITED

Company number 01776919

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 2
19 Dec 2011 CH01 Director's details changed for Mr Paul Daffern on 19 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Dec 2011 SH20 Statement by Directors
19 Dec 2011 CAP-SS Solvency Statement dated 08/12/11
19 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 March 2010
21 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Timothy Robert Anthony Hazell on 14 December 2009
21 Jan 2009 MA Memorandum and Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Jan 2009 AA Accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
02 Apr 2008 288a Secretary appointed ian bennett scott
02 Apr 2008 288b Appointment Terminated Secretary ian booth
04 Jan 2008 363a Return made up to 12/12/07; full list of members
19 Nov 2007 AA Accounts made up to 31 March 2007
16 Jul 2007 288b Director resigned