CIT LEASE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR. JAMES LUKE HUDAK |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR. IAIN MARK HUNTER |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR. NEIL SAWBRIDGE |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIAZ |
| 30/11/1030 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIAZ / 29/11/2010 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 09/12/069 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | COMPANY NAME CHANGED CIT LEASE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 CIRCA 2A HIGH STREET BRACKNELL BERKSHIRE RG12 1AA |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: G OFFICE CHANGED 13/07/04 RINGSIDE HOUSE 79 HIGH STREET BRACKNELL BERKSHIRE RG12 1DZ |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: G OFFICE CHANGED 26/11/01 66 BUCKINGHAM GATE LONDON SW1E 6AU |
| 14/11/0114 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | S366A DISP HOLDING AGM 18/05/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: G OFFICE CHANGED 11/02/00 90 FETTER LANE LONDON EC4A 1JP |
| 06/09/996 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/988 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: G OFFICE CHANGED 02/09/97 2ND FLOOR, NO. 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 12/08/9712 August 1997 | COMPANY NAME CHANGED NEWCOURT TRANSPORTATION FINANCE LIMITED CERTIFICATE ISSUED ON 13/08/97 |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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