MASTERLEASE (UK1) LIMITED

Company number 02354806

Date	Type	Description	View / Download
02 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	TM01	Termination of appointment of Russell Craig Webber as a director on 30 June 2012	(1 page)
02 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Apr 2012	TM01	Termination of appointment of Nicholas John Brownrigg as a director on 6 April 2012	(1 page)
24 Nov 2011	AD01	Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 24 November 2011	(2 pages)
23 Nov 2011	4.70	Declaration of solvency	(3 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-10	(1 page)
14 Oct 2011	TM02	Termination of appointment of Stephen Lyth as a secretary on 30 September 2011	(1 page)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
06 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 100,000	(4 pages)
06 May 2011	TM01	Termination of appointment of Mark Bole as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Peter Tatlock as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Gareth Shaw as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Clive Forsythe as a director	(1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
15 Nov 2010	AP01	Appointment of Mr Geoff Merson as a director	(2 pages)
15 Nov 2010	AP03	Appointment of Mr Stephen Lyth as a secretary	(1 page)
15 Nov 2010	TM02	Termination of appointment of Gareth Shaw as a secretary	(1 page)
15 Nov 2010	AP01	Appointment of Mr Russell Webber as a director	(2 pages)
19 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
19 May 2010	CH01	Director's details changed for Mark Franklin Bole on 3 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Gareth Shaw on 3 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Nicholas John Brownrigg on 3 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Peter Grant Tatlock on 3 May 2010	(2 pages)