GMAC LEASING (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1411 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/07/1411 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/03/147 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014 |
| 20/09/1320 September 2013 | COURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER REPLACEMENT OF LIQ |
| 20/09/1320 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/09/1320 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TWEED |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY JANET GREGORY |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ERHARD PAULAT |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TATFORD |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM HEOL YGAMLAS PARC NANTGARW TREFOREST CARDIFF SOUTH GLAMORGAN CF15 7QU |
| 14/02/1314 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 14/02/1314 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1314 February 2013 | DECLARATION OF SOLVENCY |
| 09/10/129 October 2012 | SOLVENCY STATEMENT DATED 27/09/12 |
| 09/10/129 October 2012 | STATEMENT BY DIRECTORS |
| 09/10/129 October 2012 | REDUCE ISSUED CAPITAL 27/09/2012 |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 1 |
| 31/05/1231 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 22/12/2011 |
| 03/06/113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010 |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET AILSA GREGORY / 09/05/2010 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 09/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN TATFORD / 09/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 09/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERHARD PAULAT / 09/05/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS FOLEY |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PO BOX 11 WESLEY HOUSE 19 CHAPEL STREET LUTON LU1 2SY |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0913 October 2009 | MEMORANDUM OF ASSOCIATION |
| 12/10/0912 October 2009 | SECRETARY APPOINTED JANET AILSA GREGORY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY WAYNE GIBBARD |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MARK ALLAN TWEED |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED DENISE BUCKLEY |
| 05/09/085 September 2008 | SECRETARY APPOINTED WAYNE DAVID GIBBARD |
| 04/09/084 September 2008 | SECRETARY RESIGNED MICHAEL MULHOLLAND |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DENNIS FOLEY |
| 02/04/082 April 2008 | DIRECTOR RESIGNED GUDRUN KLAFF |
| 17/03/0817 March 2008 | DIRECTOR RESIGNED THEODORUS KORTLAND |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | S366A DISP HOLDING AGM 29/03/04 S252 DISP LAYING ACC 29/03/04 S386 DISP APP AUDS 29/03/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | AUDITOR'S RESIGNATION |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ALTER MEM AND ARTS 27/04/88 |
| 02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | WD 14/03/88 AD 23/02/88--------- � SI 49998@1=49998 � IC 2/50000 |
| 22/04/8822 April 1988 | WD 14/03/88 PD 23/02/88--------- � SI 2@1 |
| 11/04/8811 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/88 |
| 11/04/8811 April 1988 | � NC 100/50000 |
| 29/02/8829 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 35 BASINGHALL STREET LONDON EC2V 5DB |
| 14/01/8814 January 1988 | COMPANY NAME CHANGED TRUSHELFCO (NO.1073) LIMITED CERTIFICATE ISSUED ON 13/01/88 |
| 20/01/8720 January 1987 | CERTIFICATE OF INCORPORATION |
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