- Company Overview for LEISURE PRODUCT ELECTRONICS LIMITED (00787139)
- Filing history for LEISURE PRODUCT ELECTRONICS LIMITED (00787139)
- People for LEISURE PRODUCT ELECTRONICS LIMITED (00787139)
- Insolvency for LEISURE PRODUCT ELECTRONICS LIMITED (00787139)
- More for LEISURE PRODUCT ELECTRONICS LIMITED (00787139)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jun 2010 | LIQ MISC RES | Resolution insolvency:- books & accounts | |
30 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Feb 2010 | AD01 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 26 February 2010 | |
22 Jan 2010 | 4.70 | Declaration of solvency | |
22 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
22 Jan 2010 | RESOLUTIONS |
Resolutions
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29 Sep 2009 | 363a | Return made up to 27/09/09; full list of members | |
01 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
29 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
29 Oct 2008 | 288c | Director's Change of Particulars / danoptra directors ii LIMITED / 30/10/2007 / Surname was: danoptra directors ii LIMITED, now: danoptra director ii LIMITED; HouseName/Number was: , now: low lane; Street was: low lane, now: horsforth; Area was: horsforth, now: | |
20 Oct 2008 | 288b | Appointment Terminated Director danoptra director I LIMITED | |
01 Oct 2008 | 288a | Director appointed mr paul alan meehan | |
31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
03 Jan 2008 | 288a | New director appointed | |
15 Nov 2007 | 288a | New director appointed | |
15 Nov 2007 | 288a | New director appointed | |
15 Nov 2007 | 288b | Director resigned | |
15 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | 288a | New secretary appointed | |
30 Oct 2007 | 288b | Secretary resigned | |
22 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
29 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
27 Oct 2006 | 363s | Return made up to 27/09/06; full list of members | |
21 Jul 2006 | AA | Total exemption full accounts made up to 30 September 2005 |