companies in administration
 
 

LEASE 360 EVOLUTION PLC

Company Number: 04334998

Status
Industry

Wholesale

Sector

Maintenance and repair of motor vehicles

Status Dissolved
Registered Address
9TH FLOOR
BOND COURT
LEEDS
LS1 2JZ
General Information
Country Of Origin United Kingdom
Company Category Public Limited Company
Incorporation Date 2001
Financial Information
Account Ref Date 31-03
Next Due Date
Account Category GROUP
Returns
Next Due Date
Overdue NO
Last Made Up Date 2011-12-05


08/08/2012

Appointment of Administrators


06/08/2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO...
09/12/2011 05/12/11 FULL LIST
25/07/2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
07/12/2010 05/12/10 FULL LIST
02/07/2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
21/12/2009 05/12/09 FULL LIST
03/11/2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
07/10/2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MI...
06/10/2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN M...
01/06/2009 APPOINTMENT TERMINATED DIRECTOR DAVID MARSH
24/12/2008 LOCATION OF REGISTER OF MEMBERS
05/11/2008 APPOINTMENT TERMINATED DIRECTOR SAMANTHA BRAMALD
23/10/2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
27/08/2008 DIRECTOR APPOINTED DAVID JOHN MARSH
20/08/2008 APPOINTMENT TERMINATED SECRETARY MELANIE DAVIS
14/04/2008 APPOINTMENT TERMINATED DIRECTOR KATHRYN MIDGLEY
09/04/2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
03/02/2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
04/01/2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
22/12/2007 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
15/10/2007 NEW SECRETARY APPOINTED
24/08/2007 DIRECTOR RESIGNED
26/01/2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
24/01/2007 SECRETARY RESIGNED
05/11/2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
27/04/2006 NEW DIRECTOR APPOINTED
18/04/2006 NEW DIRECTOR APPOINTED
10/04/2006 NEW DIRECTOR APPOINTED
20/12/2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
05/09/2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
16/06/2005 PARTICULARS OF MORTGAGE/CHARGE
17/03/2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
12/03/2005 PARTICULARS OF MORTGAGE/CHARGE
20/12/2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
17/11/2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SOVERE...
21/10/2004 PARTICULARS OF MORTGAGE/CHARGE
11/06/2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
13/04/2004 NEW SECRETARY APPOINTED
06/04/2004 SHARES AGREEMENT OTC
01/04/2004 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
02/03/2004 DIRECTOR'S PARTICULARS CHANGED
17/12/2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
28/10/2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 14 HEN...