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MCC LEASING (NO. 3) LIMITED

Company number 02030522

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Sep 2012 AD02 Register inspection address has been changed from 1 Churchill Place London E14 5HP
11 Sep 2012 600 Appointment of a voluntary liquidator
11 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-30
11 Sep 2012 4.70 Declaration of solvency
07 Sep 2012 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 7 September 2012
11 Apr 2012 SH20 Statement by Directors
11 Apr 2012 SH19 Statement of capital on 11 April 2012
  • GBP 1.00
11 Apr 2012 CAP-SS Solvency Statement dated 05/04/12
11 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2012 TM01 Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 March 2011
09 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
03 Oct 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 TM01 Termination of appointment of a director
08 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
24 Dec 2009 AP01 Appointment of Darren Mark Hare as a director
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
27 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AD03 Register(s) moved to registered inspection location