INTERLEASING (UK) LIMITED

Company number 02367697 · Monitor this company

Dissolved

196 filings

Date	Filing
20 Mar 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
6 Dec 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 Nov 2011	APPLICATION FOR STRIKING-OFF · 3 pages	View document
14 Oct 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN LYTH	View document
6 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER TATLOCK · 1 page	View document
6 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARK BOLE · 1 page	View document
6 May 2011	Annual return made up to 3 May 2011 with full list of shareholders · 4 pages	View document
8 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 6 pages	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE FORSYTHE	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW	View document
15 Nov 2010	DIRECTOR APPOINTED MR GEOFF MERSON	View document
15 Nov 2010	APPOINTMENT TERMINATED, SECRETARY GARETH SHAW	View document
15 Nov 2010	SECRETARY APPOINTED MR STEPHEN LYTH	View document
15 Nov 2010	DIRECTOR APPOINTED MR RUSSELL WEBBER	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLIN BOLE / 03/05/2010	View document
19 May 2010	Annual return made up to 3 May 2010 with full list of shareholders	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD FORSYTHE / 03/05/2010	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH SHAW / 03/05/2010	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT TATLOCK / 03/05/2010	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROWNRIGG / 03/05/2010	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS	View document
30 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Jul 2009	DIRECTOR RESIGNED MICHAEL MCCARTHY	View document
29 May 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS	View document
19 Nov 2008	DIRECTOR'S PARTICULARS MARK BOLE	View document
19 Nov 2008	DIRECTOR'S PARTICULARS PETER TATLOCK	View document
19 Nov 2008	DIRECTOR'S PARTICULARS PETER PHILLIPS	View document
19 Nov 2008	DIRECTOR'S PARTICULARS MICHAEL MCCARTHY	View document
19 Nov 2008	DIRECTOR'S PARTICULARS NICHOLAS BROWNRIGG	View document
19 Nov 2008	DIRECTOR'S PARTICULARS CLIVE FORSYTHE	View document
19 Nov 2008	DIRECTOR AND SECRETARY'S PARTICULARS GARETH SHAW	View document
19 Nov 2008	DIRECTOR AND SECRETARY'S PARTICULARS GARETH SHAW	View document
21 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	NEW SECRETARY APPOINTED	View document
7 Feb 2007	SECRETARY RESIGNED	View document
25 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
13 Dec 2006	NEW SECRETARY APPOINTED	View document
13 Dec 2006	DIRECTOR RESIGNED	View document
13 Dec 2006	SECRETARY RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS	View document
8 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
5 Apr 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jun 2005	NEW SECRETARY APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
31 May 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
27 May 2005	DIRECTOR RESIGNED	View document
27 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	SECRETARY RESIGNED	View document
25 May 2005	COMPANY NAME CHANGED INTERLEASING (UK12) LIMITED CERTIFICATE ISSUED ON 25/05/05; RESOLUTION PASSED ON 18/05/05	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
7 Jun 2004	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Jun 2004	REGISTERED OFFICE CHANGED ON 07/06/04 FROM: G OFFICE CHANGED 07/06/04 GRIFFIN HOUSE C1 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT	View document
3 Jun 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS	View document
12 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2004	NEW DIRECTOR APPOINTED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Jun 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS	View document
24 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2001	SECRETARY RESIGNED	View document
12 Jul 2001	NEW SECRETARY APPOINTED	View document
5 Jun 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	DIRECTOR RESIGNED	View document
4 Jun 2001	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2000	DIRECTOR RESIGNED	View document
11 May 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS	View document
25 Oct 1999	COMPANY NAME CHANGED INTERLEASING (12) LIMITED CERTIFICATE ISSUED ON 26/10/99	View document
20 Oct 1999	DIRECTOR RESIGNED	View document
20 Oct 1999	DIRECTOR RESIGNED	View document
20 Oct 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 BRINDLEY WHARF ICKNIELD PORT ROAD BIRMINGHAM WEST MIDLANDS B16 0BE	View document
11 Oct 1999	287	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Oct 1999	COMPANY NAME CHANGED ARRIVA AUTOMOTIVE SOLUTIONS (12) LIMITED CERTIFICATE ISSUED ON 11/10/99	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
20 Aug 1999	REGISTERED OFFICE CHANGED ON 20/08/99 FROM: G OFFICE CHANGED 20/08/99 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE& WEAR SR3 3XP	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	AUDITOR'S RESIGNATION	View document
6 Aug 1999	SECRETARY RESIGNED	View document
17 May 1999	RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS	View document
7 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Jan 1999	DIRECTOR RESIGNED	View document
24 Dec 1998	AUDITOR'S RESIGNATION	View document
10 Nov 1998	AUDITOR'S RESIGNATION	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
30 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Aug 1998	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: G OFFICE CHANGED 28/08/98 MILLFIELD HOUSE HYLTON RD SUNDERLAND SR4 7BA	View document
27 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
10 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 May 1998	RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS	View document
2 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1997	COMPANY NAME CHANGED COWIE INTERLEASING (12) LIMITED CERTIFICATE ISSUED ON 19/11/97	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
9 Dec 1996	AUDITOR'S RESIGNATION	View document
6 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 May 1996	RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS	View document
3 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jul 1995	ADOPT MEM AND ARTS 05/07/95	View document
16 May 1995	RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	363S	View document
12 May 1994	RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS	View document
10 May 1994	S369(4) SHT NOTICE MEET 03/05/94	View document
10 May 1994	S80A AUTH TO ALLOT SEC 03/05/94	View document
10 May 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/05/94	View document
21 Jan 1994	DIRECTOR RESIGNED	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 May 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS	View document
13 May 1993	363S	View document
13 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
29 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1992	363X	View document
12 May 1992	RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS	View document
1 May 1992	S252 DISP LAYING ACC 27/04/92	View document
12 Sep 1991	NEW DIRECTOR APPOINTED	View document
12 Sep 1991	288	View document
28 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
23 May 1991	363X	View document
23 May 1991	RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS	View document
7 Dec 1990	DIRECTOR RESIGNED	View document
10 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
7 Sep 1990	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 1990	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 1990	EXEMPTION FROM APPOINTING AUDITORS 25/06/90	View document
29 May 1990	RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS	View document
11 May 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Sep 1989	NEW DIRECTOR APPOINTED	View document
20 Sep 1989	RE DEBENTURES 060989	View document
13 Sep 1989	ALTER MEM AND ARTS 250889	View document
13 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1989	REGISTERED OFFICE CHANGED ON 07/06/89 FROM: G OFFICE CHANGED 07/06/89 31 CORSHAM STREET LONDON N1 6DR	View document
3 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document