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MASTERLEASE FINANCE LIMITED

Company number 04004852

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 TM01 Termination of appointment of Russell Craig Webber as a director on 30 June 2012
05 Jul 2012 DS01 Application to strike the company off the register
29 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1
28 May 2012 AD03 Register(s) moved to registered inspection location
28 May 2012 AD02 Register inspection address has been changed
19 Apr 2012 TM01 Termination of appointment of Nicholas John Brownrigg as a director on 6 April 2012
14 Oct 2011 TM02 Termination of appointment of Stephen Lyth as a secretary on 30 September 2011
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Mark Bole as a director
06 May 2011 TM01 Termination of appointment of Peter Tatlock as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of Gareth Shaw as a director
10 Jan 2011 TM01 Termination of appointment of Clive Forsythe as a director
15 Nov 2010 AP01 Appointment of Mr Geoff Merson as a director
15 Nov 2010 AP03 Appointment of Mr Stephen Lyth as a secretary
15 Nov 2010 TM02 Termination of appointment of Gareth Shaw as a secretary
15 Nov 2010 AP01 Appointment of Mr Russell Webber as a director
19 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Peter Phillips as a director
30 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 288b Appointment Terminated Director michael mccarthy
29 May 2009 363a Return made up to 03/05/09; full list of members