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BOOKER MONTAGUE LEASING LIMITED

Company number 02606769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
26 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 2
19 Apr 2013 AD01 Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 19 April 2013
13 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from 8 st John Street Manchester M3 4DU on 29 June 2010
16 Mar 2010 AA Full accounts made up to 30 June 2009
05 Mar 2010 TM01 Termination of appointment of David Coates as a director
05 Mar 2010 TM01 Termination of appointment of David Coates as a director
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Qconsult Limited on 9 February 2010
29 Oct 2009 CH01 Director's details changed for Mr David Raiffe Coates on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Paul Burke on 28 October 2009
28 Oct 2009 CH04 Secretary's details changed for Qconsult Limited on 28 October 2009
01 Oct 2009 288b Appointment Terminated Director david bowles
17 Apr 2009 288b Appointment Terminated Director and Secretary dawn smethurst
15 Apr 2009 288a Secretary appointed qconsult LIMITED
15 Apr 2009 AA Full accounts made up to 30 June 2008
03 Feb 2009 363a Return made up to 31/01/09; full list of members
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2