MARITIME LEASING (NO. 1) LIMITED

Company number 04053677

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 9 September 2016	(2 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(11 pages)
08 Sep 2016	LIQ MISC	INSOLVENCY:removing Kerry Trigg	(1 page)
07 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Oct 2015	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(1 page)
20 Oct 2015	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 20 October 2015	(2 pages)
15 Oct 2015	4.70	Declaration of solvency	(3 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Colin Graham Dowsett as a director on 16 September 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(6 pages)
02 Apr 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(6 pages)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
05 Sep 2013	CERTNM	Company name changed lloyds tsb maritime leasing (no.1) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	(3 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)