BHS LEASING (1993) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1022 September 2010 | APPLICATION FOR STRIKING-OFF |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 21/06/1021 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | SECTION 175 07/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | S252 DISP LAYING ACC 13/05/98 |
| 20/10/9820 October 1998 | S366A DISP HOLDING AGM 13/05/98 |
| 20/10/9820 October 1998 | S386 DISP APP AUDS 13/05/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 15 ESSEX STREET LONDON WC2R 3AU |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | |
| 07/05/937 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9218 November 1992 | Resolutions |
| 18/11/9218 November 1992 | ALTER MEM AND ARTS 03/11/92 |
| 17/11/9217 November 1992 | COMPANY NAME CHANGED MARLBOROUGH SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/92 |
| 19/10/9219 October 1992 | ADOPT MEM AND ARTS 05/10/92 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 15 ESSEX STREET LONDON WC2R 3AX |
| 14/08/9214 August 1992 | |
| 14/08/9214 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: DOLPHYN COURT GREAT TURNSTILE LINCOLNS INN FIELD LONDON WC1V 7JU |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | |
| 01/08/911 August 1991 | |
| 01/08/911 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | |
| 29/11/9029 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 24/07/8924 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 161288 |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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