LEASESHARE LIMITED

Company number 06136294 ·

Dissolved

37 filings

Date Filing
23 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Nov 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 View document
13 Apr 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM · 19-20 BOURNE COURT · SOUTHEND ROAD · WOODFORD GREEN · ESSEX · IG8 8HD View document
12 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Apr 2011 SPECIAL RESOLUTION TO WIND UP View document
6 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Apr 2011 DECLARATION OF SOLVENCY View document
5 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST View document
30 Mar 2011 DIRECTOR APPOINTED MR MARK ADAMS View document
30 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE View document
7 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 PREVSHO FROM 31/12/2010 TO 10/05/2010 View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
29 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
11 Mar 2009 SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY PAUL VINER View document
25 Feb 2009 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 View document
30 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 View document
5 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
6 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
23 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2007 FACILITY AGRREMENT 27/04/07 View document
9 May 2007 DIRECTOR RESIGNED View document
9 May 2007 SECRETARY RESIGNED View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: · 16 CHURCHILL WAY · CARDIFF · CF10 2DX View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 NEW SECRETARY APPOINTED View document
5 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document