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SSL SPORTS AND LEISUREWEAR PLC

Company number 00794310

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
08 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 19 March 2014
01 May 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2012 AD01 Registered office address changed from C/O J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD on 17 October 2012
10 Aug 2012 TM01 Termination of appointment of Keith Jones as a director
12 Jul 2012 AA Accounts for a dormant company made up to 29 January 2012
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 CC04 Statement of company's objects
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 1,040,000
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2011 AA Accounts for a dormant company made up to 30 January 2011
12 Jul 2011 AP01 Appointment of Mr Keith John Jones as a director
12 Jul 2011 AP03 Appointment of Mr David Robert Williams as a secretary
12 Jul 2011 TM02 Termination of appointment of Richard Manning as a secretary
12 Jul 2011 TM01 Termination of appointment of Richard Manning as a director
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Richard Denley John Manning on 28 February 2011
19 Jan 2011 AP01 Appointment of Mr David Robert Williams as a director
19 Jan 2011 TM01 Termination of appointment of Lawrence Coppock as a director
03 Aug 2010 AA Full accounts made up to 31 January 2010