| Total Documents | 265 |
|---|
| Total Pages | 1,370 |
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| 13 September 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off |
| 28 June 2016 | First Gazette notice for voluntary strike-off |
| 28 June 2016 | First Gazette notice for voluntary strike-off |
| 21 June 2016 | Application to strike the company off the register |
| 21 June 2016 | Application to strike the company off the register |
| 12 February 2016 | Full accounts made up to 30 June 2015 |
| 12 February 2016 | Full accounts made up to 30 June 2015 |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 November 2015 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 |
| 23 November 2015 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 |
| 18 August 2015 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 |
| 18 August 2015 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 |
| 17 June 2015 | Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 |
| 17 June 2015 | Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 |
| 16 June 2015 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 |
| 16 June 2015 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 |
| 25 March 2015 | Full accounts made up to 30 September 2014 |
| 25 March 2015 | Full accounts made up to 30 September 2014 |
| 4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 |
| 4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 |
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 7 November 2014 | Statement of capital on 7 November 2014
|
| 7 November 2014 | Statement of capital on 7 November 2014
|
| 7 November 2014 | Statement of capital on 7 November 2014
|
| 30 October 2014 | Statement by Directors |
| 30 October 2014 | Resolutions
|
| 30 October 2014 | Resolutions
|
| 30 October 2014 | Solvency Statement dated 16/10/14 |
| 30 October 2014 | Solvency Statement dated 16/10/14 |
| 30 October 2014 | Statement by Directors |
| 9 April 2014 | Appointment of Mr Andrew Paul Gadsby as a director |
| 9 April 2014 | Appointment of Mr Andrew Paul Gadsby as a director |
| 9 April 2014 | Appointment of Trevor Douglas Crome as a director |
| 9 April 2014 | Appointment of Trevor Douglas Crome as a director |
| 8 April 2014 | Termination of appointment of Julian Rogers as a director |
| 8 April 2014 | Termination of appointment of Roy Warren as a director |
| 8 April 2014 | Termination of appointment of Julian Rogers as a director |
| 8 April 2014 | Termination of appointment of Roy Warren as a director |
| 8 April 2014 | Appointment of Mr Nigel Timothy John Clibbens as a director |
| 8 April 2014 | Appointment of Mr Nigel Timothy John Clibbens as a director |
| 13 March 2014 | Full accounts made up to 30 September 2013 |
| 13 March 2014 | Full accounts made up to 30 September 2013 |
| 15 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 6 January 2014 | Termination of appointment of Paul Sullivan as a director |
| 6 January 2014 | Termination of appointment of Paul Sullivan as a director |
| 12 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 |
| 12 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 |
| 8 April 2013 | Full accounts made up to 30 September 2012 |
| 8 April 2013 | Full accounts made up to 30 September 2012 |
| 17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
| 17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
| 7 November 2012 | Termination of appointment of Carolyn Down as a secretary |
| 7 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary |
| 7 November 2012 | Termination of appointment of Carolyn Down as a secretary |
| 7 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary |
| 11 June 2012 | Full accounts made up to 30 September 2011 |
| 11 June 2012 | Full accounts made up to 30 September 2011 |
| 15 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
| 15 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
| 19 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 |
| 19 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 |
| 2 March 2011 | Full accounts made up to 30 September 2010 |
| 2 March 2011 | Full accounts made up to 30 September 2010 |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
| 7 April 2010 | Full accounts made up to 30 September 2009 |
| 7 April 2010 | Full accounts made up to 30 September 2009 |
| 8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
| 8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
| 31 July 2009 | Full accounts made up to 30 September 2008 |
| 31 July 2009 | Full accounts made up to 30 September 2008 |
| 24 March 2009 | Director appointed julian edwin rogers |
| 24 March 2009 | Director appointed julian edwin rogers |
| 13 February 2009 | Appointment terminated director ian shephard |
| 13 February 2009 | Appointment terminated director ian shephard |
| 19 December 2008 | Director's change of particulars / roy warren / 31/07/2008 |
| 19 December 2008 | Return made up to 24/11/08; full list of members |
| 19 December 2008 | Director's change of particulars / roy warren / 31/07/2008 |
| 19 December 2008 | Return made up to 24/11/08; full list of members |
| 6 November 2008 | Director's change of particulars / roy warren / 31/10/2008 |
| 6 November 2008 | Director's change of particulars / roy warren / 31/10/2008 |
| 3 September 2008 | Director appointed mr paul denzil, john sullivan |
| 3 September 2008 | Director appointed mr paul denzil, john sullivan |
| 3 September 2008 | Director appointed mr roy francis warren |
| 3 September 2008 | Director appointed mr roy francis warren |
| 2 September 2008 | Director appointed ian maxwell shephard |
| 2 September 2008 | Director appointed ian maxwell shephard |
| 28 August 2008 | Appointment terminated director adrian farnell |
| 28 August 2008 | Appointment terminated director philip tubb |
| 28 August 2008 | Appointment terminated director adrian farnell |
| 28 August 2008 | Appointment terminated director alan devine |
| 28 August 2008 | Appointment terminated director alan devine |
| 28 August 2008 | Appointment terminated director philip tubb |
| 16 April 2008 | Full accounts made up to 30 September 2007 |
| 16 April 2008 | Full accounts made up to 30 September 2007 |
| 23 November 2007 | Return made up to 24/11/07; full list of members |
| 23 November 2007 | Return made up to 24/11/07; full list of members |
| 21 August 2007 | Director resigned |
| 21 August 2007 | New director appointed |
| 21 August 2007 | New director appointed |
| 21 August 2007 | Director resigned |
| 21 June 2007 | Full accounts made up to 30 September 2006 |
| 21 June 2007 | Full accounts made up to 30 September 2006 |
| 7 December 2006 | Return made up to 24/11/06; full list of members |
| 7 December 2006 | Return made up to 24/11/06; full list of members |
| 3 August 2006 | Full accounts made up to 30 September 2005 |
| 3 August 2006 | Full accounts made up to 30 September 2005 |
| 6 December 2005 | Return made up to 24/11/05; full list of members |
| 6 December 2005 | Return made up to 24/11/05; full list of members |
| 5 December 2005 | Secretary resigned |
| 5 December 2005 | Secretary resigned |
| 5 December 2005 | New secretary appointed |
| 5 December 2005 | New secretary appointed |
| 16 May 2005 | Full accounts made up to 30 September 2004 |
| 16 May 2005 | Full accounts made up to 30 September 2004 |
| 23 February 2005 | Return made up to 01/02/05; full list of members |
| 23 February 2005 | Return made up to 01/02/05; full list of members |
| 3 February 2005 | Director's particulars changed |
| 3 February 2005 | Director's particulars changed |
| 8 October 2004 | Director's particulars changed |
| 8 October 2004 | Director's particulars changed |
| 2 August 2004 | Director resigned |
| 2 August 2004 | Director resigned |
| 7 July 2004 | New director appointed |
| 7 July 2004 | New director appointed |
| 22 June 2004 | Director resigned |
| 22 June 2004 | Director resigned |
| 3 June 2004 | New director appointed |
| 3 June 2004 | New director appointed |
| 6 May 2004 | Director's particulars changed |
| 6 May 2004 | Director's particulars changed |
| 6 April 2004 | Full accounts made up to 30 September 2003 |
| 6 April 2004 | Full accounts made up to 30 September 2003 |
| 31 March 2004 | New director appointed |
| 31 March 2004 | New director appointed |
| 24 March 2004 | Director resigned |
| 24 March 2004 | Director resigned |
| 12 March 2004 | New director appointed |
| 12 March 2004 | New director appointed |
| 11 March 2004 | Director resigned |
| 11 March 2004 | Director resigned |
| 1 March 2004 | Return made up to 01/02/04; full list of members |
| 1 March 2004 | Return made up to 01/02/04; full list of members |
| 17 July 2003 | Full accounts made up to 30 September 2002 |
| 17 July 2003 | Full accounts made up to 30 September 2002 |
| 18 June 2003 | Director resigned |
| 18 June 2003 | New secretary appointed |
| 18 June 2003 | Secretary resigned |
| 18 June 2003 | New secretary appointed |
| 18 June 2003 | Secretary resigned |
| 18 June 2003 | New director appointed |
| 18 June 2003 | New director appointed |
| 18 June 2003 | Director resigned |
| 13 May 2003 | Director's particulars changed |
| 13 May 2003 | Director's particulars changed |
| 27 February 2003 | Return made up to 01/02/03; full list of members |
| 27 February 2003 | Return made up to 01/02/03; full list of members |
| 19 November 2002 | Director's particulars changed |
| 19 November 2002 | Director's particulars changed |
| 7 May 2002 | Full accounts made up to 30 September 2001 |
| 7 May 2002 | Full accounts made up to 30 September 2001 |
| 20 February 2002 | Return made up to 01/02/02; full list of members |
| 20 February 2002 | Return made up to 01/02/02; full list of members |
| 28 January 2002 | Ad 16/01/02--------- £ si 22000000@1=22000000 £ ic 20000002/42000002 |
| 28 January 2002 | Ad 16/01/02--------- £ si 22000000@1=22000000 £ ic 20000002/42000002 |
| 26 November 2001 | Director's particulars changed |
| 26 November 2001 | Director's particulars changed |
| 16 November 2001 | Director resigned |
| 16 November 2001 | Director resigned |
| 2 August 2001 | Director resigned |
| 2 August 2001 | Director resigned |
| 16 July 2001 | New director appointed |
| 16 July 2001 | New director appointed |
| 16 July 2001 | New director appointed |
| 16 July 2001 | New director appointed |
| 3 July 2001 | Resolutions
|
| 3 July 2001 | Resolutions
|
| 14 May 2001 | Full accounts made up to 30 September 2000 |
| 14 May 2001 | Full accounts made up to 30 September 2000 |
| 20 February 2001 | Return made up to 01/02/01; full list of members |
| 20 February 2001 | Return made up to 01/02/01; full list of members |
| 13 February 2001 | Director's particulars changed |
| 13 February 2001 | Director's particulars changed |
| 23 January 2001 | Director's particulars changed |
| 23 January 2001 | Director's particulars changed |
| 17 October 2000 | Location of debenture register |
| 17 October 2000 | Location of debenture register |
| 4 September 2000 | Location of register of members |
| 4 September 2000 | Location of register of members |
| 8 August 2000 | Resolutions
|
| 8 August 2000 | Resolutions
|
| 14 July 2000 | Secretary resigned |
| 14 July 2000 | New director appointed |
| 14 July 2000 | New secretary appointed |
| 14 July 2000 | Secretary resigned |
| 14 July 2000 | New director appointed |
| 14 July 2000 | New secretary appointed |
| 21 June 2000 | Director resigned |
| 21 June 2000 | Director resigned |
| 3 May 2000 | Ad 25/04/00--------- £ si 5000000@1=5000000 £ ic 15000002/20000002 |
| 3 May 2000 | Ad 25/04/00--------- £ si 5000000@1=5000000 £ ic 15000002/20000002 |
| 11 April 2000 | Auditor's resignation |
| 11 April 2000 | Auditor's resignation |
| 7 March 2000 | Ad 29/02/00--------- £ si 15000000@1=15000000 £ ic 2/15000002 |
| 7 March 2000 | Ad 29/02/00--------- £ si 15000000@1=15000000 £ ic 2/15000002 |
| 17 February 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 |
| 17 February 2000 | Memorandum and Articles of Association |
| 17 February 2000 | Memorandum and Articles of Association |
| 17 February 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 |
| 16 February 2000 | Return made up to 01/02/00; full list of members |
| 16 February 2000 | Return made up to 01/02/00; full list of members |
| 16 February 2000 | Company name changed R.B. leasing (july) LIMITED\certificate issued on 17/02/00 |
| 16 February 2000 | Company name changed R.B. leasing (july) LIMITED\certificate issued on 17/02/00 |
| 15 February 2000 | Accounts for a dormant company made up to 31 July 1999 |
| 15 February 2000 | £ nc 1000/50000000 08/02/00 |
| 15 February 2000 | £ nc 1000/50000000 08/02/00 |
| 15 February 2000 | Resolutions
|
| 15 February 2000 | Accounts for a dormant company made up to 31 July 1999 |
| 15 February 2000 | Resolutions
|
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 9 February 1999 | Return made up to 01/02/99; full list of members |
| 9 February 1999 | Return made up to 01/02/99; full list of members |
| 13 October 1998 | Accounts for a dormant company made up to 31 July 1998 |
| 13 October 1998 | Accounts for a dormant company made up to 31 July 1998 |
| 6 February 1998 | Return made up to 01/02/98; full list of members |
| 6 February 1998 | Return made up to 01/02/98; full list of members |
| 30 December 1997 | Accounts for a dormant company made up to 31 July 1997 |
| 30 December 1997 | Accounts for a dormant company made up to 31 July 1997 |
| 19 May 1997 | New director appointed |
| 19 May 1997 | New director appointed |
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Resolutions
|
| 7 February 1997 | Return made up to 01/02/97; no change of members |
| 7 February 1997 | Director resigned |
| 7 February 1997 | Director resigned |
| 7 February 1997 | Return made up to 01/02/97; no change of members |
| 27 October 1996 | Location of register of directors' interests |
| 27 October 1996 | Location of debenture register |
| 27 October 1996 | Return made up to 10/10/96; full list of members |
| 27 October 1996 | Location of debenture register |
| 27 October 1996 | Location of register of members |
| 27 October 1996 | Location of register of directors' interests |
| 27 October 1996 | Location of register of members |
| 27 October 1996 | Return made up to 10/10/96; full list of members |
| 26 October 1996 | Full accounts made up to 31 July 1996 |
| 26 October 1996 | Full accounts made up to 31 July 1996 |
| 10 September 1996 | Director's particulars changed |
| 10 September 1996 | Director's particulars changed |
| 31 October 1995 | Accounting reference date notified as 31/07 |
| 31 October 1995 | Accounting reference date notified as 31/07 |
| 13 October 1995 | Secretary resigned |
| 13 October 1995 | Secretary resigned |
| 10 October 1995 | Incorporation |
| 10 October 1995 | Incorporation |
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