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ACCORD LEASING LIMITED

Company number 03710856

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 25 June 2015
28 Jul 2014 4.70 Declaration of solvency
18 Jul 2014 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014
15 Jul 2014 600 Appointment of a voluntary liquidator
15 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-26
25 Jun 2014 AP01 Appointment of Mr Andrew Michael Eastwood as a director
25 Jun 2014 AP01 Appointment of Mr Paul Birch as a director
25 Jun 2014 TM01 Termination of appointment of Andrew Nelson as a director
25 Jun 2014 TM01 Termination of appointment of Melvyn Ewell as a director
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 28 December 2012
02 Jul 2013 MR04 Satisfaction of charge 3 in full
14 Jun 2013 AP04 Appointment of Sherard Secretariat Services Limited as a secretary
14 Jun 2013 TM02 Termination of appointment of Paul Birch as a secretary
15 Apr 2013 AP01 Appointment of Mr Melvyn Ewell as a director
12 Apr 2013 AP01 Appointment of Mr Andrew Latham Nelson as a director
11 Apr 2013 TM01 Termination of appointment of David Arnold as a director
11 Apr 2013 TM01 Termination of appointment of Ian Fraser as a director
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Stuart Chaston as a director
17 Oct 2012 TM01 Termination of appointment of David Atherton as a director
11 Oct 2012 AP01 Appointment of Mr Ian Ellis Fraser as a director