| Name: |
PLUS LEASING LTD
PLUS LEASING LIMITED |
| Address: | 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR |
| Incorporation Date: | 2001-07-11 |
| date | name | form type |
| 2018-01-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-04-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-12-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM1ST FLOOR LOWNDES HOUSE THE BURYCHURCH STREETCHESHAMBUCKINGHAMSHIREHP5 1HH | AD01 |
| 2016-09-13 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | AA01 |
| 2016-02-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-12-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2016-12-19 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-08-04 | 11/07/15 FULL LIST | AR01 |
| 2015-08-04 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL PULLEN / 08/09/2014 | CH03 |
| 2015-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PULLEN / 08/09/2014 | CH01 |
| 2015-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM1ST FLOOR LOWNDES HOUSE THE BURYCHURCH STREETCHESHAMBUCKINGHAMSHIREHP5 1HHENGLAND | AD01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROMTHE OLD PERFUMERY24 HIGHAM ROADCHESHAMBUCKSHP5 2AQ | AD01 |
| 2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 | MG01 |
| 2014-08-06 | 11/07/14 FULL LIST | AR01 |
| 2013-08-07 | 11/07/13 FULL LIST | AR01 |
| 2013-04-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2013-03-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MATTHEWS / 06/03/2013 | CH01 |
| 2012-08-03 | 11/07/12 FULL LIST | AR01 |
| 2012-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-08-03 | 11/07/11 FULL LIST | AR01 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MATTHEWS / 11/07/2010 | CH01 |
| 2010-08-06 | 11/07/10 FULL LIST | AR01 |
| 2010-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-08-05 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MATTHEWS / 18/02/2008 | 288c |
| 2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-07-16 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PULLEN / 18/02/2008 | 288c |
| 2007-08-17 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-07-26 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-11-14 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM:56 RIDGEWAY ROADCHESHAMBUCKINGHAMSHIRE HP5 2EW | 287 |
| 2005-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-07-28 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-08-18 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-25 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-08-06 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-05 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-13 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | 225 |
| 2001-07-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-25 | SECRETARY RESIGNED | 288b |
| 2001-07-25 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-11 15:13:30