- Company Overview for MCC LEASING (NO. 3) LIMITED (02030522)
- Filing history for MCC LEASING (NO. 3) LIMITED (02030522)
- People for MCC LEASING (NO. 3) LIMITED (02030522)
- Charges for MCC LEASING (NO. 3) LIMITED (02030522)
- Insolvency for MCC LEASING (NO. 3) LIMITED (02030522)
- More for MCC LEASING (NO. 3) LIMITED (02030522)
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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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
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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
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11 Apr 2012 | CAP-SS | Solvency Statement dated 05/04/12 | |
11 Apr 2012 | RESOLUTIONS |
Resolutions
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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
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15 Oct 2009 | AD03 | Register(s) moved to registered inspection location |