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TXU EUROPE LEASING (4) LIMITED

Company number 02969719

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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)
24 Sep 2007 4.68 Liquidators' statement of receipts and payments
26 Mar 2007 4.68 Liquidators' statement of receipts and payments
08 Mar 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2007
15 Sep 2006 4.68 Liquidators' statement of receipts and payments
23 Mar 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
21 Mar 2006 4.68 Liquidators' statement of receipts and payments
29 Sep 2005 4.68 Liquidators' statement of receipts and payments
06 Apr 2005 4.68 Liquidators' statement of receipts and payments
04 Feb 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Sep 2004 4.68 Liquidators' statement of receipts and payments
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
27 Apr 2004 287 Registered office changed on 27/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
27 Nov 2003 287 Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU
15 Sep 2003 287 Registered office changed on 15/09/03 from: the adelphi 1-11 john adam street london WC2N 6HT
09 Sep 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2003 600 Appointment of a voluntary liquidator
01 Sep 2003 4.20 Statement of affairs
13 May 2003 287 Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk
12 Apr 2003 363s Return made up to 01/03/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006
28 Mar 2003 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2023 under section 1088 of the Companies Act 2006
26 Nov 2002 288a New director appointed
18 Nov 2002 288c Director's particulars changed
16 Nov 2002 288a New director appointed