- Company Overview for EGG LEASING LIMITED (03828301)
- Filing history for EGG LEASING LIMITED (03828301)
- People for EGG LEASING LIMITED (03828301)
- Insolvency for EGG LEASING LIMITED (03828301)
- More for EGG LEASING LIMITED (03828301)
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) |
---|---|---|---|
16 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 7 December 2011 | |
16 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2011 | |
13 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2010 | |
12 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2010 | AD01 | Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 10 January 2010 | |
06 Jan 2010 | 4.70 | Declaration of solvency | |
06 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
26 Aug 2009 | 363a | Return made up to 19/08/09; full list of members | |
15 May 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Aug 2008 | 363a | Return made up to 19/08/08; full list of members | |
30 May 2008 | 288a | Secretary appointed simon james cumming | |
28 May 2008 | 288b | Appointment Terminated Director andrew gaulter | |
28 May 2008 | 288b | Appointment Terminated Secretary andrew gaulter | |
28 May 2008 | 288a | Director appointed jill denise robson | |
09 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288b | Director resigned | |
25 Sep 2007 | 288b | Director resigned | |
19 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2007 | 363a | Return made up to 19/08/07; full list of members | |
01 Jun 2007 | 288a | New director appointed |