MEASHAM LEASING HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Previous accounting period extended from 2025-01-30 to 2025-03-31 |
| 26/04/2526 April 2025 | Registered office address changed from Measham House Rockware Avenue Greenford Middlesex UB6 0AA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2025-04-26 |
| 26/04/2526 April 2025 | Resolutions |
| 26/04/2526 April 2025 | Declaration of solvency |
| 26/04/2526 April 2025 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/10/2429 October 2024 | Cessation of Howard Horace Measham as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Change of details for Mr Hayden Howard Measham as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 12/04/2412 April 2024 | Termination of appointment of Howard Horace Measham as a director on 2024-03-17 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 20/05/1420 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 20/05/1320 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/04/1227 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JALYN MEASHAM / 18/04/2012 |
| 27/04/1227 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY APPOINTED JALYN MEASHAM |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN HOWARD MEASHAM / 18/04/2011 |
| 28/04/1128 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1128 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HORACE MEASHAM / 18/04/2011 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/06/107 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY ARNOLD BRYANT |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SHARE TRANSFER SECT 320 24/02/04 |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 MEASHAM HOUSE ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | � IC 1167/1000 02/05/00 � SR 167@1=167 |
| 15/06/0015 June 2000 | POS 167 AT �1 02/05/00 |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: G OFFICE CHANGED 17/02/00 335 GREENFORD ROAD GREENFORD MIDDLESEX UB6 8RE |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NC INC ALREADY ADJUSTED 15/12/98 |
| 05/01/995 January 1999 | � NC 1000/100000 15/12/98 |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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