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Household Leasing Limited

Documents

Total Documents134
Total Pages576

Filing History

27 July 2011Final Gazette dissolved via compulsory strike-off
27 July 2011Final Gazette dissolved following liquidation
27 April 2011Liquidators' statement of receipts and payments to 15 April 2011
27 April 2011Liquidators statement of receipts and payments to 15 April 2011
27 April 2011Return of final meeting in a members' voluntary winding up
27 April 2011Return of final meeting in a members' voluntary winding up
4 March 2011Liquidators statement of receipts and payments to 8 February 2011
4 March 2011Liquidators statement of receipts and payments to 8 February 2011
4 March 2011Liquidators' statement of receipts and payments to 8 February 2011
10 March 2010Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010
10 March 2010Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010
24 February 2010Appointment of a voluntary liquidator
24 February 2010Declaration of solvency
24 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
24 February 2010Declaration of solvency
24 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-09
24 February 2010Appointment of a voluntary liquidator
21 October 2009Accounts for a dormant company made up to 31 December 2008
21 October 2009Accounts for a dormant company made up to 31 December 2008
1 October 2009Director appointed ian charles sholto mckenzie logged form
1 October 2009Director Appointed Ian Charles Sholto Mckenzie Logged Form
11 September 2009Director appointed mr ian charles sholto mckenzie
11 September 2009Appointment Terminated Director richard spence
11 September 2009Appointment terminated director richard spence
11 September 2009Director appointed mr ian charles sholto mckenzie
2 July 2009Return made up to 26/06/09; full list of members
2 July 2009Return made up to 26/06/09; full list of members
20 October 2008Accounts for a dormant company made up to 31 December 2007
20 October 2008Accounts made up to 31 December 2007
23 July 2008Return made up to 26/06/08; full list of members
23 July 2008Return made up to 26/06/08; full list of members
16 July 2008Director appointed richard gavin spence
16 July 2008Director appointed richard gavin spence
26 June 2008Appointment terminated director john uphoff
26 June 2008Appointment Terminated Director john uphoff
17 April 2008Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ
17 April 2008Director's change of particulars / john uphoff / 14/04/2008
23 July 2007Return made up to 26/06/07; full list of members
23 July 2007Return made up to 26/06/07; full list of members
2 July 2007Accounts for a dormant company made up to 31 December 2006
2 July 2007Accounts made up to 31 December 2006
26 January 2007Secretary's particulars changed;director's particulars changed
26 January 2007Secretary's particulars changed;director's particulars changed
5 November 2006Accounts made up to 31 December 2005
5 November 2006Accounts for a dormant company made up to 31 December 2005
21 July 2006Return made up to 26/06/06; full list of members
21 July 2006Return made up to 26/06/06; full list of members
7 February 2006New director appointed
7 February 2006New director appointed
3 February 2006Director resigned
3 February 2006Director resigned
19 January 2006Director resigned
19 January 2006Director resigned
19 January 2006New director appointed
19 January 2006New director appointed
18 July 2005Return made up to 26/06/05; full list of members
18 July 2005Return made up to 26/06/05; full list of members
18 March 2005Director's particulars changed
18 March 2005Director's particulars changed
15 March 2005Full accounts made up to 31 December 2004
15 March 2005Full accounts made up to 31 December 2004
8 July 2004Return made up to 26/06/04; full list of members
8 July 2004Return made up to 26/06/04; full list of members
8 June 2004Director's particulars changed
8 June 2004Director's particulars changed
8 March 2004Full accounts made up to 31 December 2003
8 March 2004Full accounts made up to 31 December 2003
15 December 2003Director's particulars changed
15 December 2003Director's particulars changed
7 July 2003Return made up to 26/06/03; full list of members
7 July 2003Return made up to 26/06/03; full list of members
30 June 2003Full accounts made up to 31 December 2002
30 June 2003Full accounts made up to 31 December 2002
19 August 2002Full accounts made up to 31 December 2001
19 August 2002Full accounts made up to 31 December 2001
14 August 2002Ad 30/07/02--------- £ si 3000000@1=3000000 £ ic 775002/3775002
14 August 2002Nc inc already adjusted 30/07/02
14 August 2002Ad 30/07/02--------- £ si 3000000@1=3000000 £ ic 775002/3775002
14 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 August 2002Nc inc already adjusted 30/07/02
18 July 2002Return made up to 26/06/02; full list of members
18 July 2002Return made up to 26/06/02; full list of members
1 May 2002Auditor's resignation
1 May 2002Auditor's resignation
13 August 2001Return made up to 26/06/01; full list of members
13 August 2001Return made up to 26/06/01; full list of members
23 April 2001Full accounts made up to 31 December 2000
23 April 2001Full accounts made up to 31 December 2000
20 July 2000Return made up to 26/06/00; full list of members
20 July 2000Return made up to 26/06/00; full list of members
12 May 2000Full accounts made up to 31 December 1999
12 May 2000Full accounts made up to 31 December 1999
8 July 1999Return made up to 26/06/99; full list of members
8 July 1999Return made up to 26/06/99; full list of members
5 July 1999Full accounts made up to 31 December 1998
5 July 1999Full accounts made up to 31 December 1998
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
13 July 1998Return made up to 26/06/98; no change of members
13 July 1998Return made up to 26/06/98; no change of members
26 March 1998Full accounts made up to 31 December 1997
26 March 1998Full accounts made up to 31 December 1997
12 August 1997Director's particulars changed
12 August 1997Director's particulars changed
1 July 1997Return made up to 26/06/97; no change of members
1 July 1997Return made up to 26/06/97; no change of members
1 April 1997Full accounts made up to 31 December 1996
1 April 1997Full accounts made up to 31 December 1996
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
22 July 1996Return made up to 26/06/96; full list of members
22 July 1996Return made up to 26/06/96; full list of members
28 February 1996Ad 20/02/96--------- £ si 260000@1=260000 £ ic 515002/775002
28 February 1996Ad 20/02/96--------- £ si 260000@1=260000 £ ic 515002/775002
28 February 1996Full accounts made up to 31 December 1995
28 February 1996Full accounts made up to 31 December 1995
22 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 June 1995Return made up to 26/06/95; no change of members
28 June 1995Return made up to 26/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1995Director's particulars changed
12 May 1995Director's particulars changed
13 March 1995Full accounts made up to 31 December 1994
13 March 1995Full accounts made up to 31 December 1994
8 March 1995Ad 24/02/95--------- £ si 250000@1=250000 £ ic 265002/515002
8 March 1995Ad 24/02/95--------- £ si 250000@1=250000 £ ic 265002/515002
1 January 1995A selection of documents registered before 1 January 1995
26 June 1989Incorporation
26 June 1989Incorporation
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