JUNGHEINRICH LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1318 February 2013 | APPLICATION FOR STRIKING-OFF |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED RICHARD ANDREW CARTER |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ROBERT FRANCIS CARVER |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012 |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED GAVIN PAUL HEWITT |
| 05/07/115 July 2011 | DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES |
| 11/05/1111 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
| 08/10/108 October 2010 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009 |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY APPOINTED SARAH MAHER |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN RUSSELL-BROWN |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
| 07/03/087 March 2008 | SECRETARY APPOINTED GEORGE WILLIAM BAYER |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 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 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 06/06/026 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS |
| 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 |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 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 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 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 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: CONCORD HOUSE 2 WATERSIDE DRIVE LANGLEY SLOUGH BERKS SL3 6EZ |
| 20/11/9620 November 1996 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/967 June 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | |
| 27/04/9527 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | |
| 24/03/9524 March 1995 | |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | |
| 01/06/941 June 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | AUDITOR'S RESIGNATION |
| 09/06/929 June 1992 | Auditor's resignation |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 145 CITY ROAD LONDON EC1V 1JY |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | |
| 20/05/9220 May 1992 | Resolutions |
| 20/05/9220 May 1992 | ADOPT MEM AND ARTS 07/05/92 |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED MIDLAND TECHNOLOGY LEASING LIMIT ED CERTIFICATE ISSUED ON 20/05/92 |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | S386 DISP APP AUDS 09/05/91 |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 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 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/07/896 July 1989 | NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | SECRETARY RESIGNED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/01/886 January 1988 | ADOPT MEM AND ARTS 031287 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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