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HUNTLEIGH RENTALS LIMITED

Company number 02424785

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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)
28 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
11 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 11 October 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment Terminated Director ulf fristedt
01 Nov 2008 AA Accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 20/09/08; full list of members
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Oct 2007 288c Director's particulars changed
21 Sep 2007 363a Return made up to 20/09/07; full list of members
04 Sep 2007 AA Accounts made up to 31 December 2006
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
03 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
14 Feb 2007 288a New secretary appointed