INTERLEASING LIMITED

Company number 02354802 · Monitor this company

Dissolved

193 filings

Date	Filing
2 Oct 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
11 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WEBBER	View document
2 Jul 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG	View document
24 Nov 2011	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM · INTERNATIONAL HOUSE · BICKENHILL LANE · BIRMINGHAM · B37 7HQ	View document
23 Nov 2011	DECLARATION OF SOLVENCY	View document
23 Nov 2011	SPECIAL RESOLUTION TO WIND UP	View document
23 Nov 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
14 Oct 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN LYTH	View document
6 May 2011	Annual return made up to 5 May 2011 with full list of shareholders	View document
6 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER TATLOCK	View document
6 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARK BOLE	View document
8 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE FORSYTHE	View document
15 Nov 2010	SECRETARY APPOINTED MR STEPHEN LYTH	View document
15 Nov 2010	DIRECTOR APPOINTED MR GEOFF MERSON	View document
15 Nov 2010	DIRECTOR APPOINTED MR RUSSELL WEBBER	View document
15 Nov 2010	APPOINTMENT TERMINATED, SECRETARY GARETH SHAW	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLIN BOLE / 05/05/2010	View document
19 May 2010	Annual return made up to 5 May 2010 with full list of shareholders	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH SHAW / 05/05/2010	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROWNRIGG / 05/05/2010	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD FORSYTHE / 05/05/2010	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT TATLOCK / 05/05/2010	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
29 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
31 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARTHY	View document
29 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FORSYTHE / 19/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER TATLOCK / 19/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 19/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWNRIGG / 19/11/2008	View document
19 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FORSYTHE / 19/11/2008	View document
19 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 19/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLE / 19/11/2008	View document
19 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 19/11/2008	View document
22 May 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 May 2007	RETURN MADE UP TO 05/05/07; 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
29 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Dec 2006	NEW SECRETARY APPOINTED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
14 Dec 2006	SECRETARY RESIGNED	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 05/05/06; 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 May 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS	View document
26 May 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2005	NEW DIRECTOR APPOINTED	View document
24 May 2005	NEW DIRECTOR APPOINTED	View document
24 May 2005	NEW SECRETARY APPOINTED	View document
24 May 2005	SECRETARY RESIGNED	View document
24 May 2005	DIRECTOR RESIGNED	View document
24 May 2005	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	REGISTERED OFFICE CHANGED ON 07/06/04 FROM: · GRIFFIN HOUSE C1 · OSBORNE ROAD · LUTON · BEDFORDSHIRE LU1 3YT	View document
7 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
7 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
3 Jun 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS	View document
11 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2004	SECRETARY'S PARTICULARS CHANGED;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 05/05/03; 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
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
10 Jun 2002	RETURN MADE UP TO 05/05/02; 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	NEW SECRETARY APPOINTED	View document
12 Jul 2001	SECRETARY RESIGNED	View document
5 Jun 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	NEW DIRECTOR APPOINTED	View document
4 Jun 2001	DIRECTOR RESIGNED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	DIRECTOR RESIGNED	View document
11 May 2000	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS	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: · BRINDLEY WHARF · ICKNIELD PORT ROAD · BIRMINGHAM · WEST MIDLANDS B16 0BE	View document
8 Oct 1999	COMPANY NAME CHANGED · INTERLEASING (UK) LIMITED · CERTIFICATE ISSUED ON 11/10/99	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	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: · ADMIRAL WAY DOXFORD · ITERNATIONAL BUSINESS PARK · SUNDERLAND · TYNE& WEAR SR3 3XP	View document
20 Aug 1999	COMPANY NAME CHANGED · ARRIVA AUTOMOTIVE SOLUTIONS (4) · LIMITED · CERTIFICATE ISSUED ON 23/08/99	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	SECRETARY RESIGNED	View document
6 Aug 1999	DIRECTOR RESIGNED	View document
23 May 1999	RETURN MADE UP TO 05/05/99; 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: · MILLFIELD HOUSE · HYLTON ROAD · 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 05/05/98; 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 (4) 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 05/05/97; FULL LIST OF MEMBERS	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
4 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
19 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 May 1996	RETURN MADE UP TO 05/05/96; 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 05/05/95; NO CHANGE OF MEMBERS	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 May 1994	RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS	View document
11 May 1994	363S	View document
9 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94	View document
9 May 1994	S386 DISP APP AUDS 03/05/94	View document
20 Jan 1994	DIRECTOR RESIGNED	View document
19 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
10 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	363S	View document
12 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1992	RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS	View document
1 May 1992	S366A DISP HOLDING AGM 27/04/92	View document
1 May 1992	S252 DISP LAYING ACC 27/04/92	View document
15 Jan 1992	CONV OF SEC 09/01/92	View document
11 Sep 1991	288	View document
11 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
21 May 1991	RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS	View document
21 May 1991	363X	View document
6 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
15 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 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
19 Sep 1989	GUARANTEE 06/09/89	View document
13 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Apr 1989	REGISTERED OFFICE CHANGED ON 04/04/89 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR	View document
4 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1989	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document