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T & L LEASING LIMITED

Company number 06637613

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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)
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 305
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AD01 Registered office address changed from Meacher-Jones & Co Ltd Bowman House Bold Square Chester Cheshire CH1 3LZ on 17 November 2010
13 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Paul Conrad Lewis on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Philip Willford Snewin on 1 October 2009
13 Jul 2010 CH04 Secretary's details changed for Meacher Jones & Company Limited on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Darren James Hallmark on 1 October 2009
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 31/12/2009
08 Jul 2009 363a Return made up to 03/07/09; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from bowman house bold square chester cheshire CH1 3LZ united kingdom
26 Jan 2009 288a Director appointed philip wilford snewin
14 Jan 2009 88(2) Ad 03/07/08\gbp si 299@1=299\gbp ic 1/300\
20 Nov 2008 288a Director appointed paul conrad lewis
20 Nov 2008 288a Director appointed darren james hallmark
20 Nov 2008 288b Appointment terminated director peter lewis
12 Aug 2008 288a Director appointed peter aubrey lewis
04 Aug 2008 288a Secretary appointed meacher jones & company LIMITED
15 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
04 Jul 2008 288b Appointment terminated director online nominees LIMITED
04 Jul 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
03 Jul 2008 NEWINC Incorporation