MASTERLEASE (UK4) LIMITED

Company number 03528193

Date	Type	Description	View / Download
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Sep 2013	4.68	Liquidators' statement of receipts and payments to 21 June 2013	(4 pages)
08 Mar 2013	TM01	Termination of appointment of Geoff Merson as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Russell Webber as a director	(1 page)
10 Jul 2012	AD01	Registered office address changed from C/O Josie Redford Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU Wales on 10 July 2012	(2 pages)
09 Jul 2012	4.70	Declaration of solvency	(5 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Jun 2012	SH20	Statement by directors	(1 page)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 1	(3 pages)
29 Jun 2012	CAP-SS	Solvency statement dated 01/06/12	(3 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
29 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2012	AD02	Register inspection address has been changed	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Apr 2012	TM01	Termination of appointment of Nicholas Brownrigg as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Mark Bole as a director	(1 page)
28 Nov 2011	AD01	Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 28 November 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of Stephen Lyth as a secretary	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)