LONDON & COUNTIES LEASING PUBLIC LIMITED COMPANY
Status | LIQUIDATION |
Company No. | 01375624 |
Category | Private Limited Company |
Incorporated | 27 Jun 1978 |
Age | 45 years, 11 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
LONDON & COUNTIES LEASING PUBLIC LIMITED COMPANY is an liquidation private limited company with number 01375624. It was incorporated 45 years, 11 months, 5 days ago, on 27 June 1978. The company address is 44/46 Clapham Rd 44/46 Clapham Rd, SW9 0JQ.
Company Fillings
Liquidation compulsory winding up order
Date: 29 Jul 1993
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory notice winding up order
Date: 14 Jul 1993
Category: Insolvency
Sub Category: Compulsory
Type: F14
Documents
Legacy
Date: 14 Feb 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Nov 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 18 Nov 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Nov 1992
Category: Address
Type: 287
Description: Registered office changed on 18/11/92 from: 25-27 theobalds road london WC1X 8SP
Documents
Legacy
Date: 25 Jul 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 03 Apr 1991
Category: Capital
Type: 88(2)R
Description: Ad 16/02/90--------- £ si 594000@1
Documents
Legacy
Date: 03 Apr 1991
Category: Annual-return
Type: 363
Description: Return made up to 31/12/90; full list of members
Documents
Accounts with accounts type full
Date: 10 Sep 1990
Action Date: 28 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-28
Documents
Legacy
Date: 05 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/89; full list of members; amend
Documents
Legacy
Date: 05 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/88; full list of members; amend
Documents
Resolution
Date: 28 Jun 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 1990
Category: Capital
Type: 123
Description: £ nc 400000/1000000 18/02/90
Documents
Legacy
Date: 28 Jun 1990
Category: Capital
Type: 88(2)R
Description: Ad 10/09/88--------- £ si 20000@1
Documents
Legacy
Date: 01 Mar 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 01 Mar 1990
Category: Address
Type: 287
Description: Registered office changed on 01/03/90 from: 8 baker street london W1M 1DA
Documents
Legacy
Date: 01 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/89; full list of members
Documents
Resolution
Date: 01 Mar 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Mar 1990
Category: Capital
Type: 123
Description: £ nc 200000/400000 31/01/90
Documents
Legacy
Date: 14 Dec 1989
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 30/09 to 28/02
Documents
Certificate change of name company
Date: 09 Nov 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brontim PUBLIC LIMITED COMPANY\certificate issued on 10/11/89
Documents
Accounts with accounts type full
Date: 06 Oct 1989
Action Date: 30 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-30
Documents
Legacy
Date: 13 Jul 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Jun 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 13 Jun 1989
Action Date: 30 Sep 1987
Category: Accounts
Type: AA
Made up date: 1987-09-30
Documents
Accounts with accounts type full
Date: 13 Jun 1989
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Accounts with accounts type full
Date: 24 Apr 1989
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Resolution
Date: 13 Apr 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Mar 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Feb 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/12/88; full list of members
Documents
Legacy
Date: 23 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/87; full list of members
Documents
Legacy
Date: 23 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/86; full list of members
Documents
Legacy
Date: 08 Nov 1988
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 07 Aug 1986
Category: Capital
Type: PUC(U)
Description: Return of allotments
Documents
Legacy
Date: 06 Aug 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Jun 1986
Category: Annual-return
Type: 363
Description: Return made up to 31/12/85; full list of members
Documents
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