SYSTEM LEASING AND RENTALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/08/2011 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1517 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE WEBB |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/10/0717 October 2007 | REREG PLC-PRI 21/09/07 |
| 17/10/0717 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | £ IC 111864/50000 28/05/05 £ SR [email protected]=61864 |
| 04/07/054 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0525 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | SHARES AGREEMENT OTC |
| 29/09/9829 September 1998 | SHARES AGREEMENT OTC |
| 29/09/9829 September 1998 | SHARES AGREEMENT OTC |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 14/07/98 |
| 22/07/9822 July 1998 | ADOPT MEM AND ARTS 14/07/98 |
| 22/07/9822 July 1998 | £ NC 100000/150000 14/07/98 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/04/972 April 1997 | AUDITORS' STATEMENT |
| 02/04/972 April 1997 | BALANCE SHEET |
| 02/04/972 April 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/04/972 April 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/04/972 April 1997 | ADOPT MEM AND ARTS 17/03/97 |
| 02/04/972 April 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/04/972 April 1997 | AUDITORS' REPORT |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: TRAMWAYS BUILDING FREDERICK ROAD SALFORD M6 6BY |
| 23/09/9623 September 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | S-DIV 10/05/95 |
| 19/06/9519 June 1995 | NC INC ALREADY ADJUSTED 10/05/95 |
| 19/06/9519 June 1995 | CAPIT 9900X£1 SHRS 10/05/95 |
| 19/06/9519 June 1995 | £ NC 2000/100000 10/05/95 |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | ACCOUNTING REF. DATE EXT FROM 01/09 TO 31/12 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | SECRETARY RESIGNED |
| 10/09/9310 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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