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1492 LEASING LIMITED

Company number 04422197

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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)
04 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 26 July 2010
04 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2009
20 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
09 Jul 2008 4.68 Liquidators' statement of receipts and payments to 20 December 2008
04 Jan 2008 4.68 Liquidators' statement of receipts and payments
13 Jul 2007 4.68 Liquidators' statement of receipts and payments
09 Jan 2007 4.68 Liquidators' statement of receipts and payments
26 Jun 2006 4.68 Liquidators' statement of receipts and payments
29 Dec 2005 4.68 Liquidators' statement of receipts and payments
17 Jan 2005 4.20 Statement of affairs
06 Jan 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2005 600 Appointment of a voluntary liquidator
08 Dec 2004 287 Registered office changed on 08/12/04 from: 1492 house brewery street chesterfield derbyshire S41 1SJ
19 Oct 2004 GAZ1 First Gazette notice for compulsory strike-off
27 May 2004 287 Registered office changed on 27/05/04 from: omega court 368 cemetery road sheffield south yorkshire S11 8FT
15 Jan 2004 287 Registered office changed on 15/01/04 from: 1492 house brewery street chesterfield derbyshire S41 1SJ
04 Aug 2003 363s Return made up to 22/04/03; full list of members
04 Aug 2003 363(287) Registered office changed on 04/08/03
04 Aug 2003 363(353) Location of register of members address changed
12 Jun 2003 225 Accounting reference date extended from 30/04/03 to 10/10/03
20 May 2002 88(2)R Ad 25/04/02--------- £ si 999@1=999 £ ic 1/1000