- Company Overview for M. J. CALEY LEASING LIMITED (08818540)
- Filing history for M. J. CALEY LEASING LIMITED (08818540)
- People for M. J. CALEY LEASING LIMITED (08818540)
- Insolvency for M. J. CALEY LEASING LIMITED (08818540)
- More for M. J. CALEY LEASING LIMITED (08818540)
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) |
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23 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 July 2016 | |
30 Jul 2015 | AD01 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 July 2015 | |
29 Jul 2015 | 4.70 | Declaration of solvency | |
29 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
29 Jul 2015 | RESOLUTIONS |
Resolutions
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16 Mar 2015 | AD03 | Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD | |
16 Mar 2015 | AD02 | Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD | |
03 Mar 2015 | AP04 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 | |
03 Mar 2015 | TM02 | Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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03 Jul 2014 | TM01 | Termination of appointment of Michael Caley as a director | |
24 Jun 2014 | AP01 | Appointment of Mr Gary Arthur John Caley as a director | |
12 Jun 2014 | AP01 | Appointment of Mr Glyn Michael Caley as a director | |
27 Mar 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
04 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 4 February 2014
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04 Feb 2014 | SH03 | Purchase of own shares. | |
30 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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17 Dec 2013 | NEWINC |
Incorporation
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