SUTHERLAND FINANCE AND LEASING
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 24/07/2424 July 2024 | Application to strike the company off the register |
| 23/07/2423 July 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-05 |
| 28/06/2428 June 2024 | Satisfaction of charge 1 in full |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Memorandum and Articles of Association |
| 28/11/2328 November 2023 | Resolutions |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 02/08/162 August 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 18/04/1618 April 2016 | Annual return made up to 8 February 2015 with full list of shareholders |
| 18/04/1618 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR JAMES EDNIE BRYDIE |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O IBRC LIMITED 10 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/04/1618 April 2016 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/04/168 April 2016 | ORDER OF COURT - RESTORATION |
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/132 October 2013 | APPLICATION FOR STRIKING-OFF |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/07/2010 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O ANGLO IRISH BANK CORPORATION LTD 10 OLD JEWRY LONDON EC2R 8DN |
| 27/02/1227 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 28/05/1028 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 12/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM C/O ANGLO IRISH BANK CORP. PLC., 10 OLD JEWRY LONDON EC2R 8DN |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
| 09/06/089 June 2008 | DIRECTOR APPOINTED THOMAS PASCHAL WALSH |
| 26/02/0826 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/11/9528 November 1995 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/11/9528 November 1995 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/11/9528 November 1995 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/11/9528 November 1995 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 28/11/9528 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/9524 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/9524 November 1995 | REREGISTRATION PLC-PRI 27/10/95 |
| 24/11/9524 November 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/9524 November 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NC INC ALREADY ADJUSTED 03/03/95 |
| 16/03/9516 March 1995 | £ NC 100000/50000000 03/03/95 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 3RD FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: 1ST FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | REREGISTRATION PRI-PLC 13/12/90 |
| 18/03/9118 March 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9118 March 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9118 March 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/9118 March 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9118 March 1991 | BALANCE SHEET |
| 18/03/9118 March 1991 | AUDITORS' STATEMENT |
| 18/03/9118 March 1991 | AUDITORS' REPORT |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/90 |
| 09/01/919 January 1991 | £ NC 100/100000 13/12/90 |
| 14/11/9014 November 1990 | COMPANY NAME CHANGED BEECH HOUSE CONTRACTS LIMITED CERTIFICATE ISSUED ON 15/11/90 |
| 08/11/908 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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