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THE LEASING COMPANY PLC

Company number 06260155

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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)
21 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2017 L64.04 Dissolution deferment
24 Feb 2017 L64.07 Completion of winding up
19 Oct 2011 COCOMP Order of court to wind up
16 May 2011 TM01 Termination of appointment of Lee Shamsuddin as a director
01 Oct 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 50,000
01 Oct 2010 CH01 Director's details changed for Mr Lee Shamsuddin on 25 May 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
01 Oct 2010 AR01 Annual return made up to 25 May 2009 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Block N1 Chorley Business & Tech Centre Euxton Lane Euxton Chorley Lancashire PR7 6TU England on 1 September 2010
28 Jun 2010 AD01 Registered office address changed from Suite 205, Blackburn Business Centre Davyfield Road Blackburn Lancashire BB1 2QY United Kingdom on 28 June 2010
19 May 2010 AP01 Appointment of Mr Martin Clifford as a director
19 May 2010 TM01 Termination of appointment of Marie Shamsuddin as a director
17 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 CERT8A Commence business and borrow
04 Feb 2009 117 Application to commence business
29 Jan 2009 AA Accounts for a dormant company made up to 31 May 2008
08 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2009 363a Return made up to 25/05/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2008 288b Appointment terminated secretary @ukplc client secretary LTD
13 Mar 2008 CERTNM Company name changed the baf group PLC\certificate issued on 17/03/08