- Company Overview for GE COMMERCIAL FINANCE FLEET LEASING LTD. (04265122)
- Filing history for GE COMMERCIAL FINANCE FLEET LEASING LTD. (04265122)
- People for GE COMMERCIAL FINANCE FLEET LEASING LTD. (04265122)
- More for GE COMMERCIAL FINANCE FLEET LEASING LTD. (04265122)
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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06 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Sep 2014 | DS01 | Application to strike the company off the register | |
08 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
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12 May 2014 | AD01 | Registered office address changed from Old Hall Road Sale Cheshire M33 2GZ on 12 May 2014 | |
03 Dec 2013 | SH20 | Statement by directors | |
03 Dec 2013 | CAP-SS | Solvency statement dated 28/11/13 | |
03 Dec 2013 | SH19 |
Statement of capital on 3 December 2013
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03 Dec 2013 | RESOLUTIONS |
Resolutions
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28 Aug 2013 | CH03 | Secretary's details changed for Paul Robert Johnson on 27 August 2013 | |
27 Aug 2013 | CH01 | Director's details changed for Gary Francis Paul Killeen on 27 August 2013 | |
27 Aug 2013 | CH01 | Director's details changed for Darren Mark Millard on 27 August 2013 | |
27 Aug 2013 | CH01 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 | |
19 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 14 June 2013
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08 Aug 2013 | AR01 | Annual return made up to 6 August 2013 with full list of shareholders | |
04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Mar 2013 | TM01 | Termination of appointment of John Michael Jenkins as a director on 15 March 2013 | |
03 Oct 2012 | AP03 | Appointment of Courtenay Abbott as a secretary on 20 September 2012 | |
07 Sep 2012 | TM02 | Termination of appointment of Alicia Essex as a secretary on 7 September 2012 | |
15 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
01 Aug 2012 | CH03 | Secretary's details changed for Ann French on 1 August 2012 | |
04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Jun 2012 | CH03 | Secretary's details changed for Alicia Essex on 28 May 2012 | |
08 Oct 2011 | TM01 | Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011 | |
16 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders |