Leaseplan Finance LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 1995)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LEASE PLAN FINANCE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02034761 |
Record last updated | Friday, December 30, 2016 5:58:44 PM UTC |
Official Address | 165 Bath Road Slough Berkshire Sl14aa Cippenham Meadows There are 54 companies registered at this street |
Postal Code | SL14AA |
Sector | Renting and leasing of cars and light motor vehicles |
Visits
Searches
Document Type | Publication date | Download link | |
Notices | Dec 30, 2016 | Final meetings | |
Notices | Oct 7, 2016 | Appointment of liquidators | |
Notices | Oct 7, 2016 | Notices to creditors | |
Notices | Oct 7, 2016 | Resolutions for winding-up | |
Registry | Jan 8, 2015 | Appointment of a man as Director | |
Registry | Jan 1, 2015 | Appointment of a man as Finance Director and Director | |
Registry | Nov 11, 2014 | Resignation of one Director | |
Registry | Nov 7, 2014 | Resignation of one Director (a man) | |
Registry | Jul 4, 2014 | Annual return | |
Registry | May 27, 2014 | Appointment of a man as Director | |
Registry | May 22, 2014 | Appointment of a man as Director and Managing Director | |
Financials | May 21, 2014 | Annual accounts | |
Registry | Apr 30, 2014 | Resignation of one Director (a man) | |
Registry | Apr 30, 2014 | Resignation of one Director | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Jul 2, 2013 | Annual return | |
Financials | Sep 6, 2012 | Annual accounts | |
Registry | Aug 7, 2012 | Annual return | |
Registry | Jul 18, 2011 | Annual return 2034... | |
Financials | Jun 24, 2011 | Annual accounts | |
Financials | Sep 29, 2010 | Annual accounts 2034... | |
Registry | Jul 26, 2010 | Annual return | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Oct 6, 2009 | Change of particulars for secretary | |
Registry | Oct 6, 2009 | Change of particulars for director | |
Registry | Oct 6, 2009 | Change of particulars for director 2034... | |
Registry | Jul 22, 2009 | Annual return | |
Registry | Jul 15, 2008 | Annual return 2034... | |
Registry | Jul 2, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 23, 2008 | Annual accounts | |
Registry | Jun 17, 2008 | Resignation of a director | |
Registry | Jun 4, 2008 | Resignation of one Director (a man) | |
Registry | May 27, 2008 | Appointment of a man as Director | |
Registry | May 12, 2008 | Appointment of a man as Director 2034... | |
Registry | Mar 25, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 17, 2007 | Annual accounts | |
Registry | Jul 27, 2007 | Annual return | |
Registry | Jan 4, 2007 | Section 175 comp act 06 08 | |
Registry | Aug 11, 2006 | Miscellaneous document | |
Registry | Jul 28, 2006 | Annual return | |
Financials | Jun 3, 2006 | Annual accounts | |
Registry | Feb 22, 2006 | Resignation of a director | |
Registry | Feb 21, 2006 | Resignation of a director 2034... | |
Registry | Feb 9, 2006 | Appointment of a secretary | |
Registry | Feb 9, 2006 | Resignation of a secretary | |
Registry | Feb 9, 2006 | Appointment of a director | |
Registry | Jan 31, 2006 | Appointment of a man as Secretary | |
Registry | Jan 31, 2006 | Resignation of one Secretary (a woman) | |
Registry | Jan 30, 2006 | Appointment of a man as Director | |
Registry | Jan 27, 2006 | Resignation of one Director (a man) | |
Registry | Jul 18, 2005 | Annual return | |
Financials | Jun 27, 2005 | Annual accounts | |
Registry | Apr 22, 2005 | Resignation of a director | |
Financials | Jul 22, 2004 | Annual accounts | |
Registry | Jul 15, 2004 | Annual return | |
Registry | Jan 10, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Jul 17, 2003 | Annual return | |
Registry | May 7, 2003 | Resignation of one Director (a man) | |
Registry | Feb 26, 2003 | Appointment of a director | |
Registry | Feb 3, 2003 | Appointment of a man as Director | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Oct 31, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 5, 2002 | Annual return | |
Registry | Jan 26, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 13, 2001 | Appointment of a director | |
Financials | Nov 5, 2001 | Annual accounts | |
Registry | Oct 26, 2001 | Appointment of a man as Director | |
Registry | Aug 1, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Sep 29, 2000 | Company name change | |
Registry | Sep 29, 2000 | Change of name certificate | |
Registry | Jul 21, 2000 | Annual return | |
Registry | Apr 11, 2000 | Appointment of a secretary | |
Registry | Mar 31, 2000 | Appointment of a woman as Secretary | |
Registry | Mar 31, 2000 | Resignation of one Secretary (a woman) | |
Registry | Aug 2, 1999 | Annual return | |
Financials | Apr 8, 1999 | Annual accounts | |
Registry | Aug 7, 1998 | Change in situation or address of registered office | |
Registry | Jul 31, 1998 | Annual return | |
Registry | Apr 6, 1998 | Appointment of a director | |
Registry | Apr 6, 1998 | Resignation of a director | |
Registry | Apr 1, 1998 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 1, 1998 | Appointment of a man as Director | |
Financials | Apr 1, 1998 | Annual accounts | |
Registry | Jul 2, 1997 | Annual return | |
Financials | Mar 26, 1997 | Annual accounts | |
Registry | Aug 1, 1996 | Annual return | |
Financials | Mar 28, 1996 | Annual accounts | |
Registry | Jul 28, 1995 | Annual return | |
Financials | Jul 6, 1995 | Annual accounts | |
Registry | Jun 9, 1995 | Director resigned, new director appointed | |
Registry | Apr 28, 1995 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 17, 1994 | Director resigned, new director appointed | |
Registry | Jul 13, 1994 | Annual return | |
Registry | Jul 13, 1994 | Director's particulars changed | |
Financials | May 24, 1994 | Annual accounts | |
Registry | Jan 28, 1994 | Director resigned, new director appointed | |
Financials | Oct 18, 1993 | Annual accounts | |
Registry | Jul 6, 1993 | Annual return | |