FCE LEASING LIMITED

Company number 03679484

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2012	TM01	Termination of appointment of Peter Rodney Jepson as a director on 31 December 2011	(1 page)
12 Jan 2012	AP01	Appointment of Paul Roger Kiernan as a director on 1 November 2011	(2 pages)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(4 pages)
06 Oct 2011	CAP-SS	Solvency Statement dated 30/09/11	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ / Cancel share prem a/cre benefit from loan 30/09/2011	(2 pages)
06 Oct 2011	SH06	Cancellation of shares. Statement of capital on 6 October 2011 GBP 1	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Sep 2011	AP03	Appointment of Joanna Magdalena Totsky as a secretary	(2 pages)
01 Sep 2011	TM02	Termination of appointment of Robert Pringle as a secretary	(1 page)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
12 Apr 2011	CH01	Director's details changed for Bernard Barron Silverstone on 1 January 2011	(2 pages)
05 Jan 2011	AP03	Appointment of Mr Michael David Lavender as a secretary	(2 pages)
05 Jan 2011	AP03	Appointment of Mr Eugene Patrick Scales as a secretary	(2 pages)
17 Dec 2010	TM02	Termination of appointment of Thomas Parachini as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(17 pages)
24 Jul 2009	288c	Secretary's Change Of Particulars Thomas Allen Parachini Logged Form	(1 page)
03 Jul 2009	288a	Secretary appointed thomas allen parachini	(3 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Jun 2009	288b	Appointment Terminated Secretary graham hughes	(1 page)
27 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)