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NORSE MERCHANT LEASING LIMITED

Company number 03869417

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2010
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
26 Oct 2009 AD01 Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 26 October 2009
19 Oct 2009 AD01 Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 19 October 2009
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
12 Oct 2009 600 Appointment of a voluntary liquidator
18 May 2009 363a Return made up to 18/05/09; full list of members
14 Nov 2008 363a Return made up to 25/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 25/10/07; full list of members
20 Nov 2007 288c Director's particulars changed
03 Nov 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 288b Secretary resigned
20 Nov 2006 363a Return made up to 25/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
16 Aug 2006 1.4 Notice of completion of voluntary arrangement
16 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2005