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TASK ONE LEASING & FINANCE LIMITED

Company number 02190412

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
22 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 2
22 Mar 2012 AD01 Registered office address changed from Beecher House Station Street Cradley Heath West Midlands B64 6AJ United Kingdom on 22 March 2012
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AD01 Registered office address changed from Units 1&2 Marriot Road Netherton Dudley West Midlands DY2 0JZ on 19 April 2010
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Helen Harris on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Douglas Roger Hinton on 1 October 2009
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Jul 2009 363a Return made up to 13/03/09; full list of members
06 Jul 2009 353 Location of register of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o hwca LIMITED northern assurance building albert square 9-21 princess st manchester M2 4DN
06 Jul 2009 190 Location of debenture register
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 13/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 13/03/07; full list of members
30 Mar 2007 363(288) Director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 13/03/06; full list of members
30 Mar 2006 363(287) Registered office changed on 30/03/06