NETWORK LEASING LIMITED

Company number 02089682 ·

Dissolved

99 filings

Date Filing
2 May 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Feb 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
25 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016 View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM · ONE GREAT CUMBERLAND PLACE · MARBLE ARCH · LONDON · W1H 7LW View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM · 131 EDGWARE ROAD · LONDON · W2 2AP View document
24 Apr 2015 SPECIAL RESOLUTION TO WIND UP View document
24 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Apr 2015 DECLARATION OF SOLVENCY View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Sep 2013 DIRECTOR APPOINTED MRS STEPHANIE BERNARDINE KULESZA View document
9 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK CHRISTOPHER KULESZA / 23/07/2013 View document
4 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
17 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE BERNADINE KULESZA / 12/03/2011 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK CHRISTOPHER KULESZA / 12/03/2011 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 124/130 SEYMOUR PLACE LONDON W1H 1BG View document
17 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
20 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
5 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Jul 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1998 NEW SECRETARY APPOINTED View document
22 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: G OFFICE CHANGED 22/05/98 78-79 LONG LANE LONDON EC1A 9ET View document
22 May 1998 DIRECTOR RESIGNED View document
7 Apr 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
8 Jun 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
14 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Mar 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Apr 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS View document
17 May 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS View document
14 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
25 Jun 1993 ADOPT MEM AND ARTS 14/06/93 View document
27 Apr 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
27 Apr 1993 DIRECTOR RESIGNED View document
6 Apr 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View document
6 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1993 REGISTERED OFFICE CHANGED ON 06/04/93 View document
31 Mar 1993 REGISTERED OFFICE CHANGED ON 31/03/93 FROM: G OFFICE CHANGED 31/03/93 25 FINSBURY CIRCUS LONDON EC2M 7EE View document
31 Mar 1993 NEW SECRETARY APPOINTED View document
31 Mar 1993 DIRECTOR RESIGNED View document
31 Mar 1993 DIRECTOR RESIGNED View document
31 Mar 1993 NEW DIRECTOR APPOINTED View document
31 Mar 1993 SECRETARY RESIGNED View document
31 Mar 1993 NEW DIRECTOR APPOINTED View document
31 Mar 1993 DIRECTOR RESIGNED View document
31 Mar 1993 NEW DIRECTOR APPOINTED View document
23 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
11 Mar 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS View document
11 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
10 Jul 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
21 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
29 May 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS View document
9 Mar 1990 COMPANY NAME CHANGED NETWORK LEASING AND ASSET FINANC E LIMITED CERTIFICATE ISSUED ON 12/03/90 View document
8 Jan 1990 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
11 Sep 1989 NEW SECRETARY APPOINTED View document
11 Nov 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View document
13 Jul 1988 NEW DIRECTOR APPOINTED View document
13 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: G OFFICE CHANGED 29/06/88 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
10 Jun 1988 WD 03/05/88 PD 02/06/87--------- � SI 2@1 View document
11 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
20 Aug 1987 COMPANY NAME CHANGED SOLECONTACT LIMITED CERTIFICATE ISSUED ON 21/08/87 View document
23 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jun 1987 ALTER MEM AND ARTS 020687 View document
15 Jan 1987 CERTIFICATE OF INCORPORATION View document