ERF LEASING LIMITED

Company number 02390462

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Aug 2011	AD01	Registered office address changed from , the Clock House 87 Paines Lane, Pinner, Middx, HA5 3BZ on 15 August 2011	(2 pages)
11 Aug 2011	AD01	Registered office address changed from , Circa 2a High Street, Bracknell, Berkshire, RG12 1AA on 11 August 2011	(2 pages)
04 Aug 2011	4.70	Declaration of solvency	(4 pages)
04 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14	(2 pages)
16 Mar 2011	AP01	Appointment of Nicholas Michael Small as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Cormac Costelloe as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 200,000	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Sep 2010	AP03	Appointment of Osbert Jonathan Houghton as a secretary	(3 pages)
02 Sep 2010	TM02	Termination of appointment of David Pay as a secretary	(2 pages)
20 Aug 2010	MA	Memorandum and Articles of Association	(13 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 28/08/2009	(4 pages)
08 Feb 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(14 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
11 Jun 2008	288b	Appointment Terminated Director melvin missen	(1 page)
14 Dec 2007	363s	Return made up to 03/11/07; no change of members	(7 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: peninsular house, 30-36 monument street, london, EC3R 8LJ	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)