BARCLAYS LEASING (NO.12) LIMITED

Company number 02057206

Date	Type	Description	View / Download
27 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Sep 2012	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP	(2 pages)
07 Sep 2012	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 7 September 2012	(2 pages)
07 Sep 2012	4.70	Declaration of solvency	(3 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	(2 pages)
07 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-30	(2 pages)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 100	(6 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012	(1 page)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
10 Jun 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
17 Aug 2010	TM01	Termination of appointment of a director	(1 page)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)