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The Equipment Finance Company Limited

Documents

Total Documents151
Total Pages676

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off
13 May 2014Final Gazette dissolved via compulsory strike-off
28 January 2014First Gazette notice for compulsory strike-off
28 January 2014First Gazette notice for compulsory strike-off
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1,250,000
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1,250,000
28 March 2012Compulsory strike-off action has been discontinued
28 March 2012Compulsory strike-off action has been discontinued
27 March 2012Accounts for a dormant company made up to 29 February 2012
27 March 2012Accounts for a dormant company made up to 28 February 2011
27 March 2012Accounts for a dormant company made up to 28 February 2010
27 March 2012Accounts for a dormant company made up to 28 February 2009
27 March 2012Accounts for a dormant company made up to 28 February 2011
27 March 2012Accounts for a dormant company made up to 28 February 2009
27 March 2012Accounts for a dormant company made up to 29 February 2012
27 March 2012Accounts for a dormant company made up to 28 February 2010
22 February 2012Compulsory strike-off action has been suspended
22 February 2012Compulsory strike-off action has been suspended
24 January 2012First Gazette notice for compulsory strike-off
24 January 2012First Gazette notice for compulsory strike-off
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
19 March 2011Compulsory strike-off action has been discontinued
19 March 2011Compulsory strike-off action has been discontinued
15 March 2011First Gazette notice for compulsory strike-off
15 March 2011First Gazette notice for compulsory strike-off
14 October 2010Secretary's details changed for The Nmb Group Limited on 1 October 2009
14 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
14 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
14 October 2010Secretary's details changed for The Nmb Group Limited on 1 October 2009
14 October 2010Secretary's details changed for The Nmb Group Limited on 1 October 2009
6 April 2010First Gazette notice for compulsory strike-off
6 April 2010First Gazette notice for compulsory strike-off
16 November 2009Full accounts made up to 29 February 2008
16 November 2009Full accounts made up to 29 February 2008
23 September 2009Return made up to 17/09/09; full list of members
23 September 2009Return made up to 17/09/09; full list of members
7 October 2008Appointment terminated secretary sally rose
7 October 2008Secretary appointed the nmb group LIMITED
7 October 2008Return made up to 17/09/08; full list of members
7 October 2008Return made up to 17/09/08; full list of members
7 October 2008Appointment terminated secretary sally rose
7 October 2008Secretary appointed the nmb group LIMITED
5 September 2008Full accounts made up to 28 February 2007
5 September 2008Full accounts made up to 28 February 2007
5 November 2007Return made up to 17/09/07; no change of members
5 November 2007Return made up to 17/09/07; no change of members
4 October 2006Return made up to 17/09/06; full list of members
4 October 2006Return made up to 17/09/06; full list of members
29 August 2006Accounts made up to 28 February 2006
29 August 2006Accounts made up to 28 February 2006
4 January 2006Accounts made up to 28 February 2005
4 January 2006Accounts made up to 28 February 2005
3 October 2005Return made up to 17/09/05; full list of members
3 October 2005Return made up to 17/09/05; full list of members
1 February 2005Accounts made up to 29 February 2004
1 February 2005Accounts made up to 29 February 2004
23 September 2004Return made up to 17/09/04; full list of members
23 September 2004Return made up to 17/09/04; full list of members
5 January 2004Accounts made up to 28 February 2003
5 January 2004Accounts made up to 28 February 2003
24 September 2003Return made up to 17/09/03; full list of members
24 September 2003Return made up to 17/09/03; full list of members
22 December 2002Accounts made up to 28 February 2002
22 December 2002Accounts made up to 28 February 2002
8 October 2002Return made up to 30/09/02; full list of members
8 October 2002Director resigned
8 October 2002Return made up to 30/09/02; full list of members
8 October 2002Director resigned
28 June 2002Resolutions
  • RES13 ‐ Appt aud renumeration 25/06/02
28 June 2002Auditor's resignation
28 June 2002Resolutions
  • RES13 ‐ Appt aud renumeration 25/06/02
28 June 2002Auditor's resignation
26 October 2001Return made up to 30/09/01; full list of members
26 October 2001Return made up to 30/09/01; full list of members
3 October 2001Accounts made up to 28 February 2001
3 October 2001Accounts made up to 28 February 2001
23 October 2000Director's particulars changed
23 October 2000Director's particulars changed
10 October 2000Return made up to 30/09/00; full list of members
10 October 2000Return made up to 30/09/00; full list of members
3 October 2000Accounts made up to 29 February 2000
3 October 2000Accounts made up to 29 February 2000
20 March 2000Resolutions
  • ORES13 ‐ Ordinary resolution
20 March 2000Resolutions
  • ORES13 ‐ Ordinary resolution
7 March 2000Auditor's resignation
7 March 2000Auditor's resignation
31 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 October 1999Return made up to 30/09/99; full list of members
4 October 1999Return made up to 30/09/99; full list of members
23 June 1999Accounts made up to 28 February 1999
23 June 1999Accounts made up to 28 February 1999
10 February 1999New director appointed
10 February 1999New director appointed
9 February 1999Director resigned
9 February 1999Director resigned
6 October 1998Return made up to 30/09/98; full list of members
6 October 1998Return made up to 30/09/98; full list of members
24 August 1998Auditor's resignation
24 August 1998Auditor's resignation
31 May 1998Accounts made up to 28 February 1998
31 May 1998Accounts made up to 28 February 1998
21 October 1997Return made up to 30/09/97; no change of members
21 October 1997Return made up to 30/09/97; no change of members
29 September 1997Accounts made up to 28 February 1997
29 September 1997Accounts made up to 28 February 1997
28 August 1997Secretary's particulars changed
28 August 1997Secretary's particulars changed
18 February 1997Registered office changed on 18/02/97 from: norwich house 45 poplar road solihull west midlands B91 3AW
18 February 1997Registered office changed on 18/02/97 from: norwich house 45 poplar road solihull west midlands B91 3AW
10 January 1997Director resigned
10 January 1997Director resigned
4 October 1996Return made up to 30/09/96; no change of members
4 October 1996Return made up to 30/09/96; no change of members
9 July 1996Accounts made up to 29 February 1996
9 July 1996Accounts made up to 29 February 1996
13 March 1996Director resigned
13 March 1996Director resigned
12 March 1996New director appointed
12 March 1996Secretary resigned
12 March 1996New secretary appointed
12 March 1996Secretary resigned
12 March 1996New director appointed
12 March 1996New secretary appointed
16 February 1996Resolutions
  • ELRES ‐ Elective resolution
16 February 1996Resolutions
  • ELRES ‐ Elective resolution
16 February 1996Resolutions
  • ELRES ‐ Elective resolution
16 February 1996Resolutions
  • ELRES ‐ Elective resolution
20 January 1996Declaration of satisfaction of mortgage/charge
20 January 1996Declaration of satisfaction of mortgage/charge
9 January 1996Secretary resigned
9 January 1996Secretary resigned
9 January 1996New secretary appointed
9 January 1996New secretary appointed
4 January 1996Declaration of satisfaction of mortgage/charge
4 January 1996Declaration of satisfaction of mortgage/charge
9 October 1995Return made up to 30/09/95; full list of members
9 October 1995Return made up to 30/09/95; full list of members
3 July 1995New director appointed
3 July 1995New director appointed
3 July 1995New director appointed
3 July 1995New director appointed
3 July 1995New director appointed
3 July 1995New director appointed
30 June 1995Accounts made up to 28 February 1995
30 June 1995Accounts made up to 28 February 1995
18 May 1995Director resigned
18 May 1995Director resigned
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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