- Company Overview for ACCORD LEASING LIMITED (03710856)
- Filing history for ACCORD LEASING LIMITED (03710856)
- People for ACCORD LEASING LIMITED (03710856)
- Charges for ACCORD LEASING LIMITED (03710856)
- Insolvency for ACCORD LEASING LIMITED (03710856)
- More for ACCORD LEASING LIMITED (03710856)
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) |
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11 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 June 2016 | |
01 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 June 2015 | |
28 Jul 2014 | 4.70 | Declaration of solvency | |
18 Jul 2014 | AD01 | Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 | |
15 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2014 | RESOLUTIONS |
Resolutions
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|
25 Jun 2014 | AP01 | Appointment of Mr Andrew Michael Eastwood as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Paul Birch as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Andrew Nelson as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Melvyn Ewell as a director | |
13 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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|
27 Aug 2013 | AA | Accounts for a dormant company made up to 28 December 2012 | |
02 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
14 Jun 2013 | AP04 | Appointment of Sherard Secretariat Services Limited as a secretary | |
14 Jun 2013 | TM02 | Termination of appointment of Paul Birch as a secretary | |
15 Apr 2013 | AP01 | Appointment of Mr Melvyn Ewell as a director | |
12 Apr 2013 | AP01 | Appointment of Mr Andrew Latham Nelson as a director | |
11 Apr 2013 | TM01 | Termination of appointment of David Arnold as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Ian Fraser as a director | |
12 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
17 Oct 2012 | TM01 | Termination of appointment of Stuart Chaston as a director | |
17 Oct 2012 | TM01 | Termination of appointment of David Atherton as a director | |
11 Oct 2012 | AP01 | Appointment of Mr Ian Ellis Fraser as a director |