UDT AUTOLEASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/07/1924 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 23/01/1923 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR PAUL GITTINS |
| 21/03/1321 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 19/04/1219 April 2012 | ADOPT ARTICLES 11/04/2012 |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 15/04/1115 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/04/107 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR GORDON FERGUSON |
| 10/11/0910 November 2009 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ADRIAN PATRICK WHITE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 17/04/0217 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 116 COCKFOSTERS ROAD BARNET EN4 0DY |
| 26/03/9926 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 09/04/989 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/03/9826 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/12/979 December 1997 | AUDITOR'S RESIGNATION |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | AUDITOR'S RESIGNATION |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | S386 DISP APP AUDS 14/03/91 |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 1 LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1HU |
| 14/03/8914 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/893 February 1989 | COMPANY NAME CHANGED UDT LIMITED CERTIFICATE ISSUED ON 06/02/89 |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 051088 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 09/07/879 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company