BANK OF SCOTLAND LEASING LIMITED

02258316
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
04 Sep 2019 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jun 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
25 Jan 2019 officers Change of particulars for director (Bertil Derrick Bos) 2 Buy now
14 Jan 2019 officers Change of particulars for director (Paul Andrew Gordon) 2 Buy now
22 Oct 2018 address Move Registers To Sail Company With New Address 2 Buy now
22 Oct 2018 address Change Sail Address Company With New Address 2 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
12 Oct 2018 resolution Resolution 1 Buy now
04 Oct 2018 officers Change of particulars for director (Paul Andrew Gordon) 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 officers Change of particulars for director (Paul Andrew Gordon) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Christian James Thorne) 2 Buy now
28 Jul 2017 officers Appointment of director (Bertil Derrick Bos) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Mark David Goodship) 1 Buy now
28 Jul 2017 accounts Annual Accounts 14 Buy now
25 May 2017 officers Termination of appointment of director (Philip Robert Grant) 1 Buy now
05 May 2017 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
05 May 2017 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 16 Buy now
03 May 2016 officers Change of particulars for director (Paul Andrew Gordon) 2 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
16 May 2015 accounts Annual Accounts 18 Buy now
17 Mar 2015 officers Termination of appointment of director (Mark James Sandrey) 1 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 officers Termination of appointment of director (James Owen Trace) 1 Buy now
18 Feb 2015 officers Appointment of director (Mr Mark David Goodship) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Philip Robert Grant) 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Michael John David Griffiths) 1 Buy now
18 Feb 2015 officers Appointment of director (Paul Andrew Gordon) 2 Buy now
20 Jun 2014 accounts Annual Accounts 18 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
22 Jan 2014 officers Termination of appointment of director (Jayson Edwards) 1 Buy now
22 Jan 2014 officers Appointment of director (Mr Mark James Sandrey) 2 Buy now
20 May 2013 accounts Annual Accounts 17 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
16 Aug 2012 resolution Resolution 34 Buy now
25 Jun 2012 accounts Annual Accounts 18 Buy now
06 Feb 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 officers Appointment of director (Mr Jayson Edwards) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Judith Holme) 1 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
03 May 2011 officers Appointment of director (Mr. Michael John David Griffiths) 2 Buy now
18 Apr 2011 officers Appointment of director (James Owen Trace) 2 Buy now
01 Mar 2011 officers Termination of appointment of director (Steven Chessman) 1 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 25 Buy now
06 Sep 2010 officers Termination of appointment of director (John Morrissey) 1 Buy now
06 Sep 2010 officers Appointment of director (Steven David Russell Chessman) 2 Buy now
12 Jul 2010 officers Change of particulars for director (John Michael Morrissey) 2 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
15 Jun 2010 officers Change of particulars for director (Mrs Judith Angela Holme) 2 Buy now
11 May 2010 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (John Michael Morrissey) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Judith Angela Holme) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
12 Aug 2009 officers Appointment terminated director alistair webster 1 Buy now
16 Jul 2009 auditors Auditors Resignation Company 2 Buy now
07 Jul 2009 auditors Auditors Resignation Company 2 Buy now
07 Jul 2009 officers Director appointed john michael morrissey 2 Buy now
06 Jul 2009 officers Director appointed judith angela holme 1 Buy now
06 Jul 2009 officers Appointment terminated director david hasson 1 Buy now
11 Jun 2009 accounts Annual Accounts 28 Buy now
03 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
02 Jun 2008 accounts Annual Accounts 21 Buy now
07 Feb 2008 annual-return Return made up to 01/02/08; full list of members 5 Buy now
09 Mar 2007 accounts Annual Accounts 17 Buy now
17 Feb 2007 annual-return Return made up to 01/02/07; full list of members 5 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 incorporation Memorandum Articles 13 Buy now
04 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: thistle house city road chester cheshire CH88 3AN 1 Buy now
18 May 2006 officers Director's particulars changed 1 Buy now
08 Mar 2006 accounts Annual Accounts 7 Buy now
08 Feb 2006 annual-return Return made up to 01/02/06; full list of members 5 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
11 Apr 2005 accounts Annual Accounts 7 Buy now
15 Feb 2005 annual-return Return made up to 01/02/05; full list of members 5 Buy now
10 Mar 2004 accounts Annual Accounts 8 Buy now
24 Feb 2004 annual-return Return made up to 01/02/04; full list of members 5 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers New director appointed 3 Buy now
10 Feb 2004 officers New director appointed 3 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
30 Jun 2003 accounts Annual Accounts 7 Buy now
20 Feb 2003 annual-return Return made up to 01/02/03; full list of members 5 Buy now
10 Oct 2002 accounts Annual Accounts 5 Buy now
12 Feb 2002 annual-return Return made up to 01/02/02; full list of members 6 Buy now
16 Oct 2001 accounts Accounting reference date extended from 28/12/01 to 31/12/01 1 Buy now
08 Oct 2001 accounts Accounting reference date shortened from 28/02/02 to 28/12/01 1 Buy now
11 Jun 2001 accounts Annual Accounts 3 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
14 Feb 2001 annual-return Return made up to 01/02/01; full list of members 5 Buy now
19 Dec 2000 accounts Annual Accounts 2 Buy now
16 Jun 2000 officers New secretary appointed 1 Buy now