THE LEASING GROUP (MARCH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 19/09/1119 September 2011 | SOLVENCY STATEMENT DATED 12/09/11 |
| 19/09/1119 September 2011 | STATEMENT BY DIRECTORS |
| 19/09/1119 September 2011 | REDUCE ISSUED CAPITAL 12/09/2011 |
| 19/09/1119 September 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 250 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ |
| 14/07/1014 July 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 05/02/105 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 30/11/2009 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BROOK HENDERSON HOUSE 173-175 FRIAR STREET READING BERKSHIRE RG1 1HE |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3GA |
| 01/02/061 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 42 KENAVON DRIVE READING BERKSHIRE RG1 3DJ |
| 17/03/0317 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS |
| 21/02/0121 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: C/O BRITISH GAS PLC COMPANY SECRETARIAL DEPT RIVERMILL HSE, 152 GROSVENOR RD LONDON. SW1V 3JL |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED BRITISH GAS LEASING DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/965 January 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 05/01/965 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 05/01/965 January 1996 | £ NC 1000/25000000 15/12/95 |
| 29/11/9529 November 1995 | |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | |
| 15/09/9515 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED BRITISH GAS LEASING LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | |
| 27/02/9227 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | ALTER MEM AND ARTS 13/12/91 |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED NEONLEAGUE LIMITED CERTIFICATE ISSUED ON 30/12/91 |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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