B.C.H. LEASING LIMITED

Company number 02682737

Date	Type	Description	View / Download
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Apr 2014	TM01	Termination of appointment of Murray Rankin as a director on 17 April 2014	(1 page)
31 Dec 2013	AD02	Register inspection address has been changed	(2 pages)
31 Dec 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 31 December 2013	(2 pages)
30 Dec 2013	4.70	Declaration of solvency	(3 pages)
30 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Nov 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013	(2 pages)
27 Nov 2013	TM02	Termination of appointment of Paul Gittins as a secretary on 27 November 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 2	(7 pages)
21 Nov 2012	AA	Accounts made up to 30 September 2012	(9 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(7 pages)
17 Jan 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
20 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
18 Apr 2011	CH01	Director's details changed for Michael John David Griffiths on 1 April 2011	(2 pages)
01 Feb 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
01 Feb 2011	AP01	Appointment of Mr Murray Rankin as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Robert John Lewis as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(8 pages)
06 Jan 2011	TM01	Termination of appointment of Terry Bartlett as a director	(1 page)
06 Jan 2011	AP01	Appointment of Mr Stephen Anthony Archer as a director	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Robert Lewis on 16 August 2010	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Philippa Richardson as a secretary	(1 page)