SCARCROFT LEASING (DEC)

Company Documents

DateDescription
23/02/1023 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/092 November 2009 APPLICATION FOR STRIKING-OFF

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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09/06/099 June 2009 CURREXT FROM 31/12/2008 TO 30/06/2009

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009

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28/05/0928 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KEENE / 21/04/2009

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24/11/0824 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/06/0825 June 2008 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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25/06/0825 June 2008 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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25/06/0825 June 2008 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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25/06/0825 June 2008 REREG LTD TO UNLTD; RES02 PASS DATE:24/06/2008

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25/06/0825 June 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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25/06/0825 June 2008 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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29/11/0729 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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10/02/0710 February 2007 DIRECTOR RESIGNED

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29/11/0629 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/11/0221 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 LOCATION OF REGISTER OF MEMBERS

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30/11/0130 November 2001 SECRETARY RESIGNED

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12/10/0112 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: WETHERBY ROAD SCARCROFT LEEDS LS14 3HS

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 DIRECTOR RESIGNED

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21/11/0021 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/11/9818 November 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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12/10/9812 October 1998 S386 DISP APP AUDS 06/10/98

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12/10/9812 October 1998 S252 DISP LAYING ACC 06/10/98

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12/10/9812 October 1998 S366A DISP HOLDING AGM 06/10/98

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12/10/9812 October 1998 EXEMPTION FROM APPOINTING AUDITORS 06/10/98

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31/07/9831 July 1998 NEW SECRETARY APPOINTED

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31/07/9831 July 1998 SECRETARY RESIGNED

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08/01/988 January 1998 DIRECTOR RESIGNED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW SECRETARY APPOINTED

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24/11/9724 November 1997 SECRETARY RESIGNED

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14/11/9714 November 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/06/9710 June 1997 SECRETARY'S PARTICULARS CHANGED

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09/12/969 December 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 SECRETARY'S PARTICULARS CHANGED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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09/09/969 September 1996

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/01/9623 January 1996 DIRECTOR RESIGNED

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996

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15/01/9615 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94

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15/01/9615 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9615 January 1996 NC INC ALREADY ADJUSTED 21/12/94

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08/12/958 December 1995 DIRECTOR RESIGNED

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23/11/9523 November 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 DIRECTOR RESIGNED

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22/09/9522 September 1995

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/09/9511 September 1995

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11/09/9511 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 SECRETARY'S PARTICULARS CHANGED

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25/08/9525 August 1995

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13/06/9513 June 1995

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13/06/9513 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/951 February 1995

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01/02/951 February 1995 NEW DIRECTOR APPOINTED

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29/01/9529 January 1995

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29/01/9529 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 £ NC 100/10000 22/12/94

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29/01/9529 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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29/01/9529 January 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/94

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29/01/9529 January 1995 Resolutions

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29/01/9529 January 1995 Resolutions

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29/01/9529 January 1995 ADOPT MEM AND ARTS 21/12/94

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22/12/9422 December 1994 COMPANY NAME CHANGED YELECO 26 LIMITED CERTIFICATE ISSUED ON 22/12/94

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24/11/9424 November 1994 EXEMPTION FROM APPOINTING AUDITORS 18/11/94

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14/11/9414 November 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994

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13/07/9413 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/943 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/01/9421 January 1994 SECRETARY'S PARTICULARS CHANGED

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10/11/9310 November 1993 Incorporation

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10/11/9310 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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