ASSETFINANCE SEPTEMBER (D) LIMITED



Company Documents

DateDescription
06/01/156 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/09/1423 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1410 September 2014 APPLICATION FOR STRIKING-OFF

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08/05/148 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/01/1430 January 2014 SECRETARY APPOINTED TONY BHAMBHRA

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30/01/1430 January 2014 APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN

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02/10/132 October 2013 ADOPT ARTICLES 24/09/2013

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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12/08/1312 August 2013 DIRECTOR APPOINTED DAVID JOHN CAVANNA

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05/08/135 August 2013 DIRECTOR APPOINTED JAYA SUBRAMANIYAN

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25/07/1325 July 2013 SECRETARY APPOINTED KATHERINE DEAN

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER

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02/05/132 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR APPOINTED JOHN RICHARD KENT

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR

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10/05/1210 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009

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23/02/1223 February 2012 SECRETARY APPOINTED HOLLIE RHEANNA WOOD

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY SARAH GOTT

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17/01/1217 January 2012 DIRECTOR APPOINTED CARL THOMAS SENIOR

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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09/09/119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011

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10/06/1110 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011

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09/06/119 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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02/08/102 August 2010 DIRECTOR APPOINTED FIONA BARKER

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER

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07/06/107 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED PAUL JONATHAN SPENCER

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06/01/096 January 2009 DIRECTOR RESIGNED MARY KENNY

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01/12/081 December 2008 SECRETARY APPOINTED SARAH MAHER

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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24/09/0824 September 2008 SECRETARY RESIGNED GEORGE BAYER

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07/05/087 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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18/02/0818 February 2008 SECRETARY RESIGNED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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02/11/052 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED

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15/07/0515 July 2005 SECRETARY RESIGNED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 DIRECTOR'S PARTICULARS CHANGED

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19/03/0519 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 DIRECTOR'S PARTICULARS CHANGED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 LOCATION OF REGISTER OF MEMBERS

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18/03/0318 March 2003 DIRECTOR'S PARTICULARS CHANGED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 DIRECTOR'S PARTICULARS CHANGED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 SECRETARY'S PARTICULARS CHANGED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 DIRECTOR'S PARTICULARS CHANGED

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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

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06/06/026 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 SECRETARY RESIGNED

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06/06/016 June 2001 RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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11/07/0011 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/06/0021 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 LOCATION OF REGISTER OF MEMBERS

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22/05/0022 May 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 SECRETARY'S PARTICULARS CHANGED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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24/09/9924 September 1999 COMPANY NAME CHANGED FORWARD LEASING (D) LIMITED CERTIFICATE ISSUED ON 27/09/99

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30/07/9930 July 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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01/06/981 June 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 DIRECTOR'S PARTICULARS CHANGED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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04/06/974 June 1997 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 DIRECTOR RESIGNED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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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

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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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

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15/08/9615 August 1996 AUDITOR'S RESIGNATION

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07/06/967 June 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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17/02/9617 February 1996 LOCATION OF REGISTER OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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05/06/955 June 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 DIRECTOR RESIGNED

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26/04/9526 April 1995 SECRETARY'S PARTICULARS CHANGED

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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02/06/942 June 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 NEW DIRECTOR APPOINTED

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16/05/9416 May 1994 DIRECTOR RESIGNED

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17/03/9417 March 1994 NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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01/09/931 September 1993 AUDITOR'S RESIGNATION

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08/07/938 July 1993 AUDITOR'S RESIGNATION

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26/05/9326 May 1993 RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 DIRECTOR'S PARTICULARS CHANGED

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20/04/9320 April 1993 DIRECTOR RESIGNED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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28/05/9228 May 1992 RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS

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06/04/926 April 1992 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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07/06/917 June 1991 RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS

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02/06/912 June 1991 S386 DISP APP AUDS 17/05/91

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16/04/9116 April 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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19/09/9019 September 1990 DIRECTOR RESIGNED

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05/04/905 April 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 DIRECTOR RESIGNED

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23/01/9023 January 1990 DIRECTOR'S PARTICULARS CHANGED

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18/12/8918 December 1989 NEW DIRECTOR APPOINTED

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18/12/8918 December 1989 NEW DIRECTOR APPOINTED

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01/11/891 November 1989 NEW DIRECTOR APPOINTED

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03/10/893 October 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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23/05/8923 May 1989 DIRECTOR RESIGNED

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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12/09/8812 September 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 NEW DIRECTOR APPOINTED

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22/04/8822 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/886 January 1988 ADOPT MEM AND ARTS 031287

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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25/09/8725 September 1987 COMPANY NAME CHANGED MIDLAW (NO.22) LIMITED CERTIFICATE ISSUED ON 28/09/87

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04/08/874 August 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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21/01/8221 January 1982 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/12/812 December 1981 ALLOTMENT OF SHARES

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