| Total Documents | 182 |
|---|
| Total Pages | 819 |
|---|
| 12 October 2011 | Final Gazette dissolved following liquidation |
|---|---|
| 12 October 2011 | Final Gazette dissolved following liquidation |
| 12 October 2011 | Final Gazette dissolved via compulsory strike-off |
| 12 July 2011 | Return of final meeting in a members' voluntary winding up |
| 12 July 2011 | Return of final meeting in a members' voluntary winding up |
| 12 October 2010 | Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR on 12 October 2010 |
| 12 October 2010 | Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR on 12 October 2010 |
| 8 October 2010 | Declaration of solvency |
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Declaration of solvency |
| 8 October 2010 | Appointment of a voluntary liquidator |
| 8 October 2010 | Appointment of a voluntary liquidator |
| 8 October 2010 | Resolutions
|
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 17 June 2009 | Return made up to 09/06/09; full list of members |
| 17 June 2009 | Return made up to 09/06/09; full list of members |
| 16 April 2009 | Full accounts made up to 30 June 2008 |
| 16 April 2009 | Full accounts made up to 30 June 2008 |
| 28 July 2008 | Full accounts made up to 30 June 2007 |
| 28 July 2008 | Full accounts made up to 30 June 2007 |
| 19 June 2008 | Return made up to 09/06/08; full list of members |
| 19 June 2008 | Return made up to 09/06/08; full list of members |
| 18 June 2008 | Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND |
| 18 June 2008 | Location of debenture register |
| 18 June 2008 | Location of register of members |
| 18 June 2008 | Director and Secretary's Change of Particulars / david yates-mercer / 31/01/2008 / HouseName/Number was: , now: 15; Street was: 177 cleveland way, now: foster close; Post Code was: SG1 6BX, now: SG1 4SA; Country was: , now: united kingdom |
| 18 June 2008 | Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND |
| 18 June 2008 | Director and secretary's change of particulars / david yates-mercer / 31/01/2008 |
| 18 June 2008 | Location of register of members |
| 18 June 2008 | Location of debenture register |
| 25 June 2007 | Return made up to 09/06/07; no change of members |
| 25 June 2007 | Return made up to 09/06/07; no change of members |
| 10 May 2007 | Full accounts made up to 30 June 2006 |
| 10 May 2007 | Full accounts made up to 30 June 2006 |
| 27 June 2006 | Return made up to 09/06/06; full list of members |
| 27 June 2006 | Return made up to 09/06/06; full list of members |
| 3 May 2006 | Full accounts made up to 30 June 2005 |
| 3 May 2006 | Full accounts made up to 30 June 2005 |
| 22 June 2005 | Return made up to 09/06/05; full list of members |
| 22 June 2005 | Return made up to 09/06/05; full list of members |
| 5 May 2005 | Full accounts made up to 30 June 2004 |
| 5 May 2005 | Full accounts made up to 30 June 2004 |
| 6 October 2004 | New director appointed |
| 6 October 2004 | New director appointed |
| 25 June 2004 | Return made up to 09/06/04; full list of members |
| 25 June 2004 | Return made up to 09/06/04; full list of members |
| 6 May 2004 | Full accounts made up to 30 June 2003 |
| 6 May 2004 | Full accounts made up to 30 June 2003 |
| 16 June 2003 | Return made up to 09/06/03; full list of members |
| 16 June 2003 | Return made up to 09/06/03; full list of members |
| 6 February 2003 | Full accounts made up to 30 June 2002 |
| 6 February 2003 | Full accounts made up to 30 June 2002 |
| 5 November 2002 | Auditor's resignation |
| 5 November 2002 | Auditor's resignation |
| 24 June 2002 | Return made up to 09/06/02; full list of members |
| 24 June 2002 | Return made up to 09/06/02; full list of members |
| 5 May 2002 | Full accounts made up to 30 June 2001 |
| 5 May 2002 | Full accounts made up to 30 June 2001 |
| 30 April 2002 | Director resigned |
| 30 April 2002 | Director resigned |
| 7 January 2002 | Director's particulars changed |
| 7 January 2002 | New director appointed |
| 7 January 2002 | New director appointed |
| 7 January 2002 | Director's particulars changed |
| 8 October 2001 | New director appointed |
| 8 October 2001 | Director resigned |
| 8 October 2001 | New director appointed |
| 8 October 2001 | Director resigned |
| 5 October 2001 | New secretary appointed |
| 5 October 2001 | New secretary appointed |
| 31 July 2001 | Return made up to 09/06/01; full list of members |
| 31 July 2001 | Return made up to 09/06/01; full list of members |
| 31 July 2001 | Secretary resigned;director resigned |
| 31 July 2001 | Secretary resigned;director resigned |
| 3 May 2001 | Full accounts made up to 30 June 2000 |
| 3 May 2001 | Full accounts made up to 30 June 2000 |
| 7 July 2000 | Return made up to 09/06/00; full list of members
|
| 7 July 2000 | Return made up to 09/06/00; full list of members |
| 3 May 2000 | Full accounts made up to 30 June 1999 |
| 3 May 2000 | Full accounts made up to 30 June 1999 |
| 7 April 2000 | Company name changed sg equipment finance (june) limi ted\certificate issued on 10/04/00 |
| 7 April 2000 | Company name changed sg equipment finance (june) limi ted\certificate issued on 10/04/00 |
| 21 March 2000 | New director appointed |
| 21 March 2000 | Location of register of members |
| 21 March 2000 | Location of register of members |
| 21 March 2000 | Registered office changed on 21/03/00 from: sg house 41 tower hill london EC3N 4SG |
| 21 March 2000 | Director resigned |
| 21 March 2000 | New secretary appointed;new director appointed |
| 21 March 2000 | New secretary appointed;new director appointed |
| 21 March 2000 | Director resigned |
| 21 March 2000 | Secretary resigned;director resigned |
| 21 March 2000 | Director resigned |
| 21 March 2000 | Secretary resigned;director resigned |
| 21 March 2000 | New director appointed |
| 21 March 2000 | Director resigned |
| 21 March 2000 | Registered office changed on 21/03/00 from: sg house 41 tower hill london EC3N 4SG |
| 1 July 1999 | Return made up to 09/06/99; full list of members |
| 1 July 1999 | Return made up to 09/06/99; full list of members |
| 5 May 1999 | Full accounts made up to 30 June 1998 |
| 5 May 1999 | Full accounts made up to 30 June 1998 |
| 11 November 1998 | Registered office changed on 11/11/98 from: 41 towers hill london EC3N 4HA |
| 11 November 1998 | Registered office changed on 11/11/98 from: 41 towers hill london EC3N 4HA |
| 9 November 1998 | Director resigned |
| 9 November 1998 | Director resigned |
| 1 October 1998 | Company name changed hambros equipment finance (june) LIMITED\certificate issued on 02/10/98 |
| 1 October 1998 | Company name changed hambros equipment finance (june) LIMITED\certificate issued on 02/10/98 |
| 29 September 1998 | New secretary appointed;new director appointed |
| 29 September 1998 | Secretary resigned |
| 29 September 1998 | Director resigned |
| 29 September 1998 | New secretary appointed;new director appointed |
| 29 September 1998 | Director resigned |
| 29 September 1998 | Secretary resigned |
| 30 July 1998 | New director appointed |
| 30 July 1998 | New director appointed |
| 10 July 1998 | New director appointed |
| 10 July 1998 | New director appointed |
| 7 July 1998 | Director resigned |
| 7 July 1998 | Director resigned |
| 7 July 1998 | Director resigned |
| 7 July 1998 | Director resigned |
| 7 July 1998 | Director resigned |
| 7 July 1998 | New director appointed |
| 7 July 1998 | Director resigned |
| 7 July 1998 | Director resigned |
| 7 July 1998 | New director appointed |
| 7 July 1998 | Director resigned |
| 25 June 1998 | New secretary appointed |
| 25 June 1998 | Secretary resigned |
| 25 June 1998 | New secretary appointed |
| 25 June 1998 | Secretary resigned |
| 17 June 1998 | Return made up to 09/06/98; full list of members |
| 17 June 1998 | Return made up to 09/06/98; full list of members |
| 22 April 1998 | Director resigned |
| 22 April 1998 | Director resigned |
| 3 March 1998 | Full accounts made up to 30 June 1997 |
| 3 March 1998 | Full accounts made up to 30 June 1997 |
| 7 October 1997 | Director's particulars changed |
| 7 October 1997 | Director's particulars changed |
| 6 October 1997 | Director's particulars changed |
| 6 October 1997 | Director's particulars changed |
| 24 September 1997 | Particulars of mortgage/charge |
| 24 September 1997 | Particulars of mortgage/charge |
| 24 September 1997 | New director appointed |
| 24 September 1997 | New director appointed |
| 24 September 1997 | Particulars of mortgage/charge |
| 24 September 1997 | Particulars of mortgage/charge |
| 26 August 1997 | Secretary's particulars changed |
| 26 August 1997 | Secretary's particulars changed |
| 23 June 1997 | Return made up to 09/06/97; full list of members |
| 23 June 1997 | Return made up to 09/06/97; full list of members |
| 1 April 1997 | Secretary resigned |
| 1 April 1997 | Secretary resigned |
| 1 April 1997 | New secretary appointed |
| 1 April 1997 | New secretary appointed |
| 14 November 1996 | Auditor's resignation |
| 14 November 1996 | Auditor's resignation |
| 17 October 1996 | Full accounts made up to 30 June 1996 |
| 17 October 1996 | Full accounts made up to 30 June 1996 |
| 4 October 1996 | Director's particulars changed |
| 18 July 1996 | New director appointed |
| 18 July 1996 | Director resigned |
| 18 July 1996 | Director resigned |
| 20 July 1995 | Ad 09/06/95--------- £ si 2@1=2 £ ic 2/4 |
| 20 July 1995 | Ad 09/06/95--------- £ si 2@1=2 £ ic 2/4 |
| 30 June 1995 | New director appointed |
| 30 June 1995 | New director appointed |
| 30 June 1995 | Accounting reference date notified as 30/06 |
| 30 June 1995 | Registered office changed on 30/06/95 from: 76 whitchurch road cardiff CF4 3LX |
| 30 June 1995 | Secretary resigned;new director appointed |
| 30 June 1995 | Registered office changed on 30/06/95 from: 76 whitchurch road cardiff CF4 3LX |
| 30 June 1995 | Accounting reference date notified as 30/06 |
| 30 June 1995 | New secretary appointed |
| 30 June 1995 | New director appointed |
| 9 June 1995 | Incorporation |
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