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MOTORSOURCE CONTRACT HIRE & LEASING LIMITED

Company number 05586111

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
20 May 2011 TM02 Termination of appointment of Cleere Secretaries Limited as a secretary
14 Feb 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
18 Jan 2011 AD01 Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011
12 Jan 2010 AP01 Appointment of Mr Stephen Christopher Halliday as a director
12 Jan 2010 TM01 Termination of appointment of Cleere Nominees Limited as a director
12 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
11 Nov 2009 CH02 Director's details changed for Cleere Nominees Limited on 11 November 2009
11 Nov 2009 CH04 Secretary's details changed for Cleere Secretaries Limited on 11 November 2009
24 Aug 2009 AA Accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 07/10/08; full list of members
17 Jul 2008 AA Accounts made up to 31 October 2007
26 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
12 Oct 2007 363a Return made up to 07/10/07; full list of members
12 Oct 2007 288c Secretary's particulars changed
22 Feb 2007 287 Registered office changed on 22/02/07 from: c/o harrison webster associates national house 2 grant avenue leeds west yorkshire LS7 1RQ
18 Jan 2007 288a New director appointed
21 Dec 2006 288b Director resigned
23 Nov 2006 CERTNM Company name changed pennington investors LIMITED\certificate issued on 23/11/06
10 Nov 2006 363s Return made up to 07/10/06; full list of members
08 Nov 2006 AA Accounts made up to 31 October 2006