ASSETFINANCE SEPTEMBER (D) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/01/156 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/09/1410 September 2014 | APPLICATION FOR STRIKING-OFF |
08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
30/01/1430 January 2014 | SECRETARY APPOINTED TONY BHAMBHRA |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
02/10/132 October 2013 | ADOPT ARTICLES 24/09/2013 |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
12/08/1312 August 2013 | DIRECTOR APPOINTED DAVID JOHN CAVANNA |
05/08/135 August 2013 | DIRECTOR APPOINTED JAYA SUBRAMANIYAN |
25/07/1325 July 2013 | SECRETARY APPOINTED KATHERINE DEAN |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER |
02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
11/12/1211 December 2012 | DIRECTOR APPOINTED JOHN RICHARD KENT |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR |
10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009 |
23/02/1223 February 2012 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD |
23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
17/01/1217 January 2012 | DIRECTOR APPOINTED CARL THOMAS SENIOR |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
09/06/119 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
02/08/102 August 2010 | DIRECTOR APPOINTED FIONA BARKER |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
07/06/107 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009 |
18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | DIRECTOR APPOINTED PAUL JONATHAN SPENCER |
06/01/096 January 2009 | DIRECTOR RESIGNED MARY KENNY |
01/12/081 December 2008 | SECRETARY APPOINTED SARAH MAHER |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
24/09/0824 September 2008 | SECRETARY RESIGNED GEORGE BAYER |
07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
18/02/0818 February 2008 | SECRETARY RESIGNED |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
06/07/076 July 2007 | DIRECTOR RESIGNED |
13/06/0713 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
19/05/0619 May 2006 | SECRETARY RESIGNED |
12/05/0612 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
15/07/0515 July 2005 | SECRETARY RESIGNED |
14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
28/06/0528 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/03/0519 March 2005 | NEW DIRECTOR APPOINTED |
18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0415 June 2004 | SECRETARY RESIGNED |
14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
11/06/0411 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
11/11/0311 November 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
17/09/0317 September 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | LOCATION OF REGISTER OF MEMBERS |
18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
26/01/0326 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
12/12/0212 December 2002 | SECRETARY RESIGNED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: G OFFICE CHANGED 04/07/02 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
06/06/026 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
13/07/0113 July 2001 | SECRETARY RESIGNED |
06/06/016 June 2001 | RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0021 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS |
22/05/0022 May 2000 | DIRECTOR RESIGNED |
22/05/0022 May 2000 | DIRECTOR RESIGNED |
19/05/0019 May 2000 | SECRETARY'S PARTICULARS CHANGED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
24/09/9924 September 1999 | COMPANY NAME CHANGED FORWARD LEASING (D) LIMITED CERTIFICATE ISSUED ON 27/09/99 |
30/07/9930 July 1999 | DIRECTOR RESIGNED |
03/06/993 June 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
01/06/981 June 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/04/9817 April 1998 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
04/06/974 June 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 12 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QZ |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: G OFFICE CHANGED 19/08/96 145 CITY ROAD LONDON EC1V 1JY |
15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
07/06/967 June 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
17/02/9617 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
17/02/9617 February 1996 | LOCATION OF REGISTER OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
05/06/955 June 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
02/05/952 May 1995 | DIRECTOR RESIGNED |
26/04/9526 April 1995 | SECRETARY'S PARTICULARS CHANGED |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
02/06/942 June 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
16/05/9416 May 1994 | DIRECTOR RESIGNED |
17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
01/09/931 September 1993 | AUDITOR'S RESIGNATION |
08/07/938 July 1993 | AUDITOR'S RESIGNATION |
26/05/9326 May 1993 | RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/04/9320 April 1993 | DIRECTOR RESIGNED |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
28/05/9228 May 1992 | RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
07/06/917 June 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
02/06/912 June 1991 | S386 DISP APP AUDS 17/05/91 |
16/04/9116 April 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
19/09/9019 September 1990 | DIRECTOR RESIGNED |
05/04/905 April 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
23/02/9023 February 1990 | DIRECTOR RESIGNED |
23/01/9023 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
03/10/893 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
23/05/8923 May 1989 | DIRECTOR RESIGNED |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
12/09/8812 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/01/886 January 1988 | ADOPT MEM AND ARTS 031287 |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
25/09/8725 September 1987 | COMPANY NAME CHANGED MIDLAW (NO.22) LIMITED CERTIFICATE ISSUED ON 28/09/87 |
04/08/874 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
21/01/8221 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/12/812 December 1981 | ALLOTMENT OF SHARES |
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