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HODGE LEISURE LEASING LIMITED

Company number 05989665

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
15 Dec 2010 AD01 Registered office address changed from 5 Wentworth Terrace Wakefield West Yorkshire WF1 3QW on 15 December 2010
15 Dec 2010 TM01 Termination of appointment of Timothy Hyett as a director
15 Dec 2010 AP01 Appointment of Ms Nicola Stephenson as a director
14 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-07
22 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Oct 2010 AA Total exemption full accounts made up to 30 November 2009
08 Sep 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mr Timothy Matthew Hyett as a director
06 Sep 2010 TM01 Termination of appointment of Judith Hodge as a director
06 Sep 2010 TM01 Termination of appointment of Lenka Trnikova as a director
06 Sep 2010 CH04 Secretary's details changed for Tmh Consulting Limited on 1 November 2009
12 Apr 2010 AD01 Registered office address changed from Wintersett Farm Wintersett Wakefield West Yorkshire WF4 2EB on 12 April 2010
12 Apr 2010 TM01 Termination of appointment of Judith Hodge as a director
12 Apr 2010 TM02 Termination of appointment of Tmh Consulting Limited as a secretary
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2009 363a Return made up to 06/11/08; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 40 baxtergate whitby north yorkshire YO21 1BL