COMMERZBANK LEASING DECEMBER (4) LIMITED

02359372
30 GRESHAM STREET LONDON EC2V 7PG EC2V 7PG

Documents

Documents
Date Category Description Pages
12 Nov 2013 gazette Gazette Dissolved Liquidation 1 Buy now
12 Aug 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
22 Aug 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Aug 2012 resolution Resolution 1 Buy now
22 Aug 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
30 Mar 2012 insolvency Solvency Statement dated 14/03/12 1 Buy now
30 Mar 2012 resolution Resolution 1 Buy now
02 Mar 2012 accounts Annual Accounts 4 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
05 Aug 2011 accounts Annual Accounts 4 Buy now
28 Jun 2011 officers Change of particulars for director (Richard Alastair Birch) 2 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 officers Change of particulars for director (Richard Alastair Birch) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Richard Alastair Birch) 3 Buy now
05 Mar 2010 incorporation Memorandum Articles 7 Buy now
03 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2010 accounts Annual Accounts 4 Buy now
17 Jan 2010 miscellaneous Miscellaneous 2 Buy now
07 Jan 2010 auditors Auditors Resignation Company 2 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Appointment of director (Paul Richard Burrows) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Richard Alistair Birch) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Anthony David Levy) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Neil Gordon Aiken) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (James Cameron Wall) 1 Buy now
01 Sep 2009 officers Appointment Terminated Director henrietta fane de salis 1 Buy now
13 Jul 2009 officers Appointment Terminated Director jeremy thomas 1 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 01/01/09; full list of members 5 Buy now
10 Jun 2008 accounts Annual Accounts 4 Buy now
18 Jan 2008 officers Secretary resigned 1 Buy now
07 Jan 2008 annual-return Return made up to 01/01/08; full list of members 3 Buy now
04 Jan 2008 address Location of register of members 1 Buy now
26 Sep 2007 accounts Annual Accounts 4 Buy now
28 Feb 2007 officers Secretary's particulars changed 1 Buy now
11 Jan 2007 annual-return Return made up to 01/01/07; full list of members 3 Buy now
12 Oct 2006 officers Secretary's particulars changed 1 Buy now
11 Oct 2006 officers New secretary appointed 2 Buy now
21 Sep 2006 incorporation Memorandum Articles 15 Buy now
18 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 accounts Annual Accounts 4 Buy now
12 May 2006 address Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 annual-return Return made up to 01/01/06; full list of members 3 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
04 Nov 2005 officers Director's particulars changed 1 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
17 Jun 2005 officers Director's particulars changed 1 Buy now
11 May 2005 officers Secretary resigned 1 Buy now
11 May 2005 officers New secretary appointed 2 Buy now
05 May 2005 accounts Annual Accounts 4 Buy now
17 Jan 2005 annual-return Return made up to 01/01/05; full list of members 3 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
01 Nov 2004 officers New director appointed 3 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
25 Oct 2004 accounts Annual Accounts 4 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
01 Mar 2004 annual-return Return made up to 01/03/04; full list of members 3 Buy now
07 Nov 2003 auditors Auditors Resignation Company 3 Buy now
07 Aug 2003 accounts Annual Accounts 5 Buy now
07 Aug 2003 accounts Annual Accounts 8 Buy now
06 Mar 2003 annual-return Return made up to 01/03/03; full list of members 3 Buy now
18 Feb 2003 auditors Auditors Resignation Company 3 Buy now
13 Aug 2002 officers Secretary's particulars changed 1 Buy now
01 Mar 2002 annual-return Return made up to 01/03/02; full list of members 3 Buy now
21 Feb 2002 officers New director appointed 3 Buy now
06 Feb 2002 officers Secretary resigned 1 Buy now
06 Feb 2002 officers New secretary appointed 2 Buy now
14 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
07 Jul 2001 officers New director appointed 3 Buy now
06 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 officers Director's particulars changed 1 Buy now
18 May 2001 officers Secretary resigned 1 Buy now
18 May 2001 officers New secretary appointed 2 Buy now
03 May 2001 accounts Annual Accounts 8 Buy now
10 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2001 annual-return Return made up to 01/03/01; full list of members 6 Buy now
21 Dec 2000 officers Director's particulars changed 1 Buy now
21 Dec 2000 officers Director's particulars changed 1 Buy now
17 Jul 2000 mortgage Particulars of mortgage/charge 9 Buy now
25 May 2000 resolution Resolution 1 Buy now
19 May 2000 accounts Annual Accounts 9 Buy now
06 Mar 2000 annual-return Return made up to 01/03/00; no change of members 6 Buy now
14 Jun 1999 accounts Annual Accounts 10 Buy now
23 Mar 1999 annual-return Return made up to 01/03/99; no change of members 6 Buy now
09 Sep 1998 auditors Auditors Resignation Company 5 Buy now
20 May 1998 accounts Annual Accounts 10 Buy now
17 Mar 1998 annual-return Return made up to 01/03/98; full list of members 7 Buy now
20 Feb 1998 officers New director appointed 2 Buy now
17 Feb 1998 officers New director appointed 2 Buy now
13 Feb 1998 officers Director resigned 1 Buy now