CompaniesInTheUK

NORDIC LEASING LIMITED

Company number 02791468 ·

Dissolved

162 filings

Date Filing
18 May 2023 Final Gazette dissolved following liquidation · 1 page View document
18 May 2023 Final Gazette dissolved following liquidation View document
18 Feb 2023 Return of final meeting in a members' voluntary winding up · 10 pages View document
30 Nov 2022 Liquidators' statement of receipts and payments to 2022-09-28 · 9 pages View document
30 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-28 · 9 pages View document
22 May 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
29 Aug 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCES DOREY / 04/01/2019 View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 DIRECTOR APPOINTED MS LAURA FRANCES DOREY View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD FOX View document
9 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEMP / 06/04/2018 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
9 Jan 2017 DIRECTOR APPOINTED MR ANDREW JOHN KEMP View document
23 Dec 2016 CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED View document
23 Dec 2016 APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View document
3 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015 View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 View document
23 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Aug 2014 SAIL ADDRESS CREATED View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 View document
25 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 View document
19 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS View document
5 Sep 2013 SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON View document
17 Jun 2013 DIRECTOR APPOINTED MR GERARD ASHLEY FOX View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL View document
27 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER GLEDHILL / 22/07/2011 View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS View document
5 Nov 2012 ADOPT ARTICLES 24/10/2012 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE View document
21 May 2012 DIRECTOR APPOINTED MR ROBIN ALEXANDER ISAACS View document
21 May 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN COOKE View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING View document
20 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB View document
14 Nov 2011 DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VELDHUIZEN View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER GLEDHILL / 03/11/2010 View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Jul 2010 DIRECTOR APPOINTED MR ANDREW JOHN CUMMING View document
19 Jul 2010 DIRECTOR APPOINTED SIMON CHRISTOPHER GLEDHILL View document
19 Jul 2010 DIRECTOR APPOINTED LAMBERTUS HENDRIK VELDHUIZEN View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SHINDLER View document
19 Jul 2010 DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP View document
5 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 View document
10 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS View document
23 Feb 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 View document
10 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KEITH GLASSCOE View document
1 Jul 2009 AUDITOR'S RESIGNATION View document
17 Jun 2009 SECTION 519 View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOE AITKEN View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS View document
20 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2007 DIRECTOR RESIGNED View document
2 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 NEW DIRECTOR APPOINTED View document
1 Dec 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
19 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
23 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 SECRETARY RESIGNED View document
12 Oct 2005 NEW SECRETARY APPOINTED View document
19 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
1 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Mar 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
23 Dec 2003 DIRECTOR RESIGNED View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
17 Jan 2003 DIRECTOR RESIGNED View document
20 Nov 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG View document
2 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 DIRECTOR RESIGNED View document
9 Mar 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
5 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2002 US$ NC 0/100000000 15/01/02 View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 2002 DIRECTOR RESIGNED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 COMPANY NAME CHANGED HALIFAX TRUST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/01/02 View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Mar 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
20 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2000 DIRECTOR RESIGNED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
28 Feb 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
3 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
1 Mar 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
27 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 View document
27 Aug 1998 S80A AUTH TO ALLOT SEC 24/08/98 View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS View document
6 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
26 Feb 1997 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS View document
19 Jun 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
14 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
26 Feb 1996 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS View document
25 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
3 Mar 1995 RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
27 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
7 Mar 1994 RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS View document
12 Sep 1993 S386 DISP APP AUDS 02/09/93 View document
12 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 02/09/93 View document
9 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
6 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1993 COMPANY NAME CHANGED LESSONBRAVE TRADING LIMITED CERTIFICATE ISSUED ON 01/06/93 View document
13 Apr 1993 REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 2 BACHES ST LONDON N1 6UB View document
13 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document