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DOLPHIN LEASING LIMITED

Company number 02811644

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 November 2011
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
28 Nov 2009 AD01 Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ on 28 November 2009
26 Nov 2009 600 Appointment of a voluntary liquidator
26 Nov 2009 4.20 Statement of affairs with form 4.19
26 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-20
06 Oct 2009 TM01 Termination of appointment of Lynda Page as a director
17 Jun 2009 363a Return made up to 24/04/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 May 2008 363a Return made up to 24/04/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Sep 2007 287 Registered office changed on 26/09/07 from: 147A high street waltham cross hertfordshire EN8 7AP
14 Jul 2007 363s Return made up to 24/04/07; no change of members
17 May 2006 363s Return made up to 24/04/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
13 May 2005 363s Return made up to 24/04/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Jan 2005 287 Registered office changed on 12/01/05 from: bell house therfield royston hertfordshire SG8 9NX
28 Jun 2004 363s Return made up to 24/04/04; full list of members
03 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
27 May 2003 363s Return made up to 24/04/03; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002