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MS LEASING UK LIMITED

Company number 02605715

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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)
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2011	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 27 April 2011	View PDF Liquidators' statement of receipts and payments to 27 April 2011 - link opens in a new window - 8 pages (8 pages)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	View PDF Liquidators' statement of receipts and payments to 27 October 2010 - link opens in a new window - 6 pages (6 pages)
17 May 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	View PDF Liquidators' statement of receipts and payments to 27 April 2010 - link opens in a new window - 7 pages (7 pages)
29 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 9 pages (9 pages)
13 Aug 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from legal department 25 cabot square canary wharf london E14 4QA	View PDF Registered office changed on 13/05/2009 from legal department 25 cabot square canary wharf london E14 4QA - link opens in a new window - 1 page (1 page)
08 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-28 - link opens in a new window - 1 page (1 page)
17 Feb 2009	288b	Appointment Terminated Director richard rosenthal	View PDF Appointment Terminated Director richard rosenthal - link opens in a new window - 1 page (1 page)
18 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 14 pages (14 pages)
16 Sep 2008	288c	Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom	View PDF Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
30 Jun 2008	288a	Secretary appointed mary josephine margaret mcnalty	View PDF Secretary appointed mary josephine margaret mcnalty - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	288b	Appointment Terminated Secretary lynne sanderson	View PDF Appointment Terminated Secretary lynne sanderson - link opens in a new window - 1 page (1 page)
28 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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