MCC LEASING (NO. 3) LIMITED

Company number 02030522

Date	Type	Description	View / Download
27 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Sep 2012	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP	(2 pages)
11 Sep 2012	600	Appointment of a voluntary liquidator	(2 pages)
11 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-30	(2 pages)
11 Sep 2012	4.70	Declaration of solvency	(3 pages)
07 Sep 2012	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 7 September 2012	(2 pages)
11 Apr 2012	SH20	Statement by Directors	(1 page)
11 Apr 2012	SH19	Statement of capital on 11 April 2012 GBP 1.00	(4 pages)
11 Apr 2012	CAP-SS	Solvency Statement dated 05/04/12	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
09 Jun 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
24 Aug 2010	TM01	Termination of appointment of a director	(1 page)
08 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)