CORPORATE COMPUTER LEASE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/06/1313 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2013 |
| 24/05/1324 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/01/134 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012 |
| 28/06/1228 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 06/12/116 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011:LIQ. CASE NO.1 |
| 15/06/1115 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 01/06/101 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/01/108 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2009:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2009:LIQ. CASE NO.1 |
| 03/09/093 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/08/093 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: GISTERED OFFICE CHANGED ON 06/06/2009 FROM, QUATRO HOUSE, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER |
| 03/06/093 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009119,00008077 |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED SUKI GALLAGHER |
| 12/05/0912 May 2009 | SECRETARY RESIGNED JONATHAN EVERSHED |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED JUDE SILVERE NGU EWODO |
| 12/12/0812 December 2008 | NC INC ALREADY ADJUSTED 03/12/08 |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED JONATHAN EVERSHED |
| 12/12/0812 December 2008 | AUTH ALLOT OF SECURITY 03/12/2008 GBP NC 125000/214294 03/12/2008 ADOPT ARTICLES 03/12/2008 |
| 25/11/0825 November 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/0825 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/0825 November 2008 | REREG PLC TO PRI; RES02 PASS DATE:25/11/2008 |
| 25/11/0825 November 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/11/0812 November 2008 | DIRECTOR'S PARTICULARS JUSTIN FLOYD |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JUSTIN BECK HINTON FLOYD |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | NC INC ALREADY ADJUSTED 17/07/07 |
| 24/07/0724 July 2007 | � NC 110000/125000 17/07 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: SALIND HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 29/03/0529 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SALIND HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 16/09/03 |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: IRFIELD HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE RG21 3BT |
| 17/12/0217 December 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | 883 CANCELLED 4000 AT �1 |
| 13/12/0113 December 2001 | 4000 AT �1 CANCELLED ALLOTMENT |
| 13/12/0113 December 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: TA HOUSE, KINGS ROAD, FLEET, HAMPSHIRE GU13 9AD |
| 23/03/0123 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/01 |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
| 23/03/0123 March 2001 | � NC 100000/110000 23/02/01 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 25/02/00 TO 28/02/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: RTLAND HOUSE, PARK STREET, BAGSHOT,SURREY, GU19 5PG |
| 09/11/989 November 1998 | NC INC ALREADY ADJUSTED 28/02/98 |
| 09/11/989 November 1998 | � NC 50000/100000 27/02 |
| 09/11/989 November 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | REREGISTRATION PRI-PLC 18/02/97 |
| 06/03/976 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/03/976 March 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/03/976 March 1997 | AUDITORS' REPORT |
| 06/03/976 March 1997 | AUDITORS' STATEMENT |
| 06/03/976 March 1997 | BALANCE SHEET |
| 06/03/976 March 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/03/976 March 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/03/973 March 1997 | � NC 10000/50000 18/02/97 |
| 03/03/973 March 1997 | NC INC ALREADY ADJUSTED 18/02/97 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | S366A DISP HOLDING AGM 27/02/95 |
| 14/07/9514 July 1995 | NC INC ALREADY ADJUSTED 27/02/95 |
| 14/07/9514 July 1995 | S252 DISP LAYING ACC 27/02/95 |
| 14/07/9514 July 1995 | � NC 1000/10000 27/02/95 |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/01/953 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/02 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | SECRETARY RESIGNED |
| 04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | COMPANY NAME CHANGED CORPORATE COMPUTER LEASING LIMIT ED CERTIFICATE ISSUED ON 10/06/94 |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED HIGHGROVE FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 01/06/94 |
| 16/05/9416 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: PITT STREET, LONDON, W8 4NX |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 8/790 FINCHLEY ROAD, LONDON. NW11 7UR. |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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