- Company Overview for DREDGER LEASING LIMITED (04280604)
- Filing history for DREDGER LEASING LIMITED (04280604)
- People for DREDGER LEASING LIMITED (04280604)
- Charges for DREDGER LEASING LIMITED (04280604)
- Insolvency for DREDGER LEASING LIMITED (04280604)
- More for DREDGER LEASING LIMITED (04280604)
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) |
---|---|---|---|
04 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Sep 2012 | TM01 | Termination of appointment of Pamela Hindley Smith as a director on 22 June 2012 | |
28 Jun 2012 | TM01 | Termination of appointment of Ian Paul Faraday as a director on 25 June 2012 | |
14 Oct 2011 | AD01 | Registered office address changed from 23 Winchester Street London EC2P 2AX on 14 October 2011 | |
12 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2011 | 4.70 | Declaration of solvency | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
20 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Feb 2011 | AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
|
|
01 Dec 2010 | AA | Full accounts made up to 28 February 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Vaughan Williams on 2 April 2009 | |
23 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
30 Oct 2009 | AP01 | Appointment of Mr Scott Mckay Barkman as a director | |
25 Sep 2009 | 288b | Appointment Terminated Director lee o'sullivan | |
05 Sep 2009 | AA | Full accounts made up to 28 February 2009 | |
21 Aug 2009 | 288c | Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec | |
06 Apr 2009 | 288c | Director's Change of Particulars / pamela smith / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: langdale house, now: 1 great winchester street; Area was: wych hill way, now: ; Post Town was: woking, now: ; Region was: surrey, now: london; Post Code was: GU22 0AE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Of | |
03 Apr 2009 | 288c | Director's Change of Particulars / lee o'sullivan / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 1 the mount, now: 1 great winchester street; Post Town was: caversham, now: ; Region was: reading, now: london; Post Code was: RG4 7RU, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true | |
03 Apr 2009 | 288c | Director's Change of Particulars / ian faraday / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 25 fillebrook avenue, now: 1 great winchester street; Post Town was: leigh on sea, now: ; Region was: essex, now: london; Post Code was: SS9 3NS, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: | |
10 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
27 Dec 2008 | AA | Full accounts made up to 28 February 2008 | |
04 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
19 Oct 2007 | AA | Full accounts made up to 28 February 2007 | |
03 Apr 2007 | 288a | New director appointed |