ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

Company number 01740967

Date	Type	Description	View / Download
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	(2 pages)
26 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2010	4.70	Declaration of solvency	(3 pages)
08 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-25	(1 page)
08 Jul 2010	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 8 July 2010	(1 page)
30 Jun 2010	AP01	Appointment of Scott Linsley as a director	(3 pages)
30 Jun 2010	AP01	Appointment of Mr Shaun Patrick Coles as a director	(3 pages)
30 Jun 2010	TM01	Termination of appointment of Alan Rougier as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Mark Jackson as a director	(2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 100	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alan Toby Rougier on 2 November 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
28 Jul 2009	288a	Director appointed alan toby rougier	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)