LEASECONTRACTS HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | SOLVENCY STATEMENT DATED 04/12/14 |
| 08/12/148 December 2014 | REDUCE ISSUED CAPITAL 04/12/2014 |
| 08/12/148 December 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 04/12/2014 |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 2 |
| 08/12/148 December 2014 | STATEMENT BY DIRECTORS |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MRS REBECCA JANE SHEPHERD |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR STEVEN JOHN HUDDART |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM OLD HALL ROAD SALE CHESHIRE M33 2GZ |
| 23/12/1323 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS PAUL KILLEEN / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | SECRETARY APPOINTED COURTENAY ABBOTT |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 08/10/118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON |
| 12/07/1112 July 2011 | SECRETARY APPOINTED ANN FRENCH |
| 08/06/118 June 2011 | DIRECTOR APPOINTED GARY FRANCIS PAUL KILLEEN |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 |
| 13/02/1013 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DARREN MARK MILLARD |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED TOBY DUNCAN FORD |
| 11/01/1011 January 2010 | SECTION 175 18/12/2009 |
| 11/01/1011 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS |
| 07/07/097 July 2009 | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JOHN MICHAEL JENKINS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | 11/12/08 NO MEMBER LIST |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DAVID RENDELL |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED PAUL LOMAS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARSDEN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DUFF |
| 29/01/0829 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS; AMEND |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | S366A DISP HOLDING AGM 24/08/99 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 4 OHIO AVENUE SALFORD LANCASHIRE M5 2GT |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: LAURISTON HOUSE PITCHILL EVESHAM WR11 5YT |
| 03/02/993 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: FIVE CHANCERY LANE CLIFFORD'S INN, LONDON EC4A 1BU |
| 08/01/988 January 1998 | ALTER MEM AND ARTS 19/12/97 |
| 08/01/988 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 08/01/988 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 08/01/988 January 1998 | ﾽ NC 100/100000 19/12/97 |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED BURGINHALL 1016 LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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