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BELGRAVE HOMES AND LEISURE CO.LIMITED

Company number 01150675

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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)
25 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 24 November 2011
25 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 31 July 2011
15 Feb 2011 4.68 Liquidators' statement of receipts and payments to 31 January 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 31 July 2010
06 Feb 2010 4.68 Liquidators' statement of receipts and payments to 31 January 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 31 July 2009
10 Jul 2009 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jul 2009 LIQ MISC OC Court order insolvency:replacement of liquidation P.a lannaghan replacing m dunham
10 Jul 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 287 Registered office changed on 24/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD
19 Feb 2009 4.68 Liquidators' statement of receipts and payments to 31 January 2009
16 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Feb 2008 287 Registered office changed on 14/02/08 from: 10 portland road bowdon altrincham cheshire WA14 2PA
09 Feb 2008 600 Appointment of a voluntary liquidator
09 Feb 2008 4.70 Declaration of solvency
09 Feb 2008 MISC Res re specie
10 Jan 2008 AA Full accounts made up to 16 September 2007
30 Apr 2007 AA Accounts for a medium company made up to 16 September 2006
01 Mar 2007 363s Return made up to 14/02/07; full list of members
15 Dec 2006 225 Accounting reference date extended from 30/06/06 to 16/09/06
06 Nov 2006 287 Registered office changed on 06/11/06 from: cresta court hotel church street altrincham cheshire WA14 4DP
31 Oct 2006 288b Director resigned
27 Apr 2006 288b Director resigned