CompaniesInTheUK

B. E. LEASING LIMITED

Company number 01776838 ·

Dissolved

152 filings

Date Filing
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Jun 2021 Voluntary strike-off action has been suspended · 1 page View document
19 Jun 2021 Voluntary strike-off action has been suspended View document
15 Jun 2021 Application to strike the company off the register · 2 pages View document
13 Sep 2019 01/09/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE HAGUE / 16/01/2019 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
7 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/16 View document
19 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016 View document
9 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 View document
5 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 View document
4 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
17 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON View document
17 Dec 2014 SECRETARY APPOINTED REBECCA ROSE FLAHERTY View document
22 Oct 2014 APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI View document
22 Oct 2014 SECRETARY APPOINTED MR ANTHONY GORDON FARNDON View document
26 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
4 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
9 Aug 2013 SECRETARY APPOINTED GURPAL PREMI View document
9 Aug 2013 APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON View document
17 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
28 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12 View document
12 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11 View document
3 May 2012 DIRECTOR APPOINTED MR RICHARD DEDOMBAL View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY View document
9 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS View document
2 Mar 2011 DIRECTOR APPOINTED MRS SALLY WIGHTMAN View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 View document
7 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 View document
9 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 View document
24 Aug 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
20 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 View document
7 Dec 2009 SECRETARY APPOINTED MISS AISHA LEAH WALDRON View document
7 Dec 2009 APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE View document
1 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
13 May 2009 APPOINTMENT TERMINATED SECRETARY MICHELLE COX View document
12 May 2009 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 View document
14 Nov 2008 SECRETARY APPOINTED KIMBERLY DONNA RODIE View document
14 Nov 2008 APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN View document
19 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
10 Apr 2008 SECRETARY APPOINTED JAYABADURI BERGAMIN View document
23 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 View document
15 Jul 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS View document
3 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 View document
20 Sep 2006 DIRECTOR RESIGNED View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
19 May 2006 FULL ACCOUNTS MADE UP TO 27/08/05 View document
2 Mar 2006 DIRECTOR RESIGNED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 DIRECTOR RESIGNED View document
31 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
9 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2005 FULL ACCOUNTS MADE UP TO 28/08/04 View document
14 Apr 2005 SECRETARY RESIGNED View document
14 Apr 2005 NEW SECRETARY APPOINTED View document
30 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 30/08/03 View document
9 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2003 NEW SECRETARY APPOINTED View document
12 Sep 2003 SECRETARY RESIGNED View document
25 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
28 Mar 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
27 Jan 2003 AUDITOR'S RESIGNATION View document
18 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2002 RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS View document
15 Apr 2002 S80A AUTH TO ALLOT SEC 26/03/02 View document
3 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2002 FULL ACCOUNTS MADE UP TO 25/08/01 View document
27 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 26/08/00 View document
12 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2000 DIRECTOR RESIGNED View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 NEW SECRETARY APPOINTED View document
12 Sep 2000 SECRETARY RESIGNED View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 28/08/99 View document
25 Aug 2000 SECRETARY RESIGNED View document
25 Aug 2000 NEW SECRETARY APPOINTED View document
28 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
26 Jan 2000 DIRECTOR RESIGNED View document
5 Jan 2000 SECRETARY RESIGNED View document
5 Jan 2000 NEW SECRETARY APPOINTED View document
19 Dec 1999 FULL ACCOUNTS MADE UP TO 29/08/98 View document
25 Jun 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 30/08/97 View document
8 Sep 1998 AUDITOR'S RESIGNATION View document
26 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 DIRECTOR RESIGNED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 NEW SECRETARY APPOINTED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 214 OXFORD STREET LONDON W1N 9DF View document
8 Jul 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
4 Jul 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 02/09/95 View document
26 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS View document
12 Sep 1994 ACCOUNTING REF. DATE EXT FROM 08/03 TO 31/08 View document
2 Sep 1994 FULL ACCOUNTS MADE UP TO 05/03/94 View document
13 Jul 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS View document
9 Dec 1993 FULL ACCOUNTS MADE UP TO 06/03/93 View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
7 Dec 1993 DIRECTOR RESIGNED View document
2 Jul 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
11 Mar 1993 NEW DIRECTOR APPOINTED View document
11 Mar 1993 DIRECTOR RESIGNED View document
11 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Nov 1992 FULL ACCOUNTS MADE UP TO 07/03/92 View document
3 Jul 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS View document
28 Aug 1991 FULL ACCOUNTS MADE UP TO 02/03/91 View document
31 Jul 1991 NEW DIRECTOR APPOINTED View document
5 Jul 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS View document
17 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 1991 FULL ACCOUNTS MADE UP TO 03/03/90 View document
16 Aug 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
14 Aug 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
14 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1990 FULL ACCOUNTS MADE UP TO 04/03/89 View document
15 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
31 Mar 1989 FULL ACCOUNTS MADE UP TO 05/03/88 View document
6 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
16 Mar 1988 FULL ACCOUNTS MADE UP TO 08/03/87 View document
22 Jun 1987 REGISTERED OFFICE CHANGED ON 22/06/87 FROM: HUDSON ROAD MILLS LEEDS LS9 7DN View document
11 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
14 Mar 1987 NEW DIRECTOR APPOINTED View document
21 Feb 1987 FULL ACCOUNTS MADE UP TO 08/03/86 View document
27 Jun 1986 ACCOUNTING REF. DATE EXT FROM 31/08 TO 08/03 View document
28 May 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS View document
9 May 1986 FULL ACCOUNTS MADE UP TO 31/08/84 View document