MHG LEISURE LIMITED

Company number 01257836

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(27 pages)
02 May 2013	2.24B	Administrator's progress report to 3 April 2013	(29 pages)
03 Apr 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
21 Jan 2013	2.17B	Statement of administrator's proposal	(22 pages)
14 Jan 2013	2.16B	Statement of affairs with form 2.14B	(7 pages)
15 Nov 2012	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 15 November 2012	(2 pages)
14 Nov 2012	2.12B	Appointment of an administrator	(1 page)
20 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 26,000,100	(5 pages)
08 Aug 2012	AD01	Registered office address changed from Horsforth Mill Low Lane Horsforth Leeds LS18 4ER on 8 August 2012	(1 page)
08 Aug 2012	AA	Full accounts made up to 1 October 2011	(13 pages)
20 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Full accounts made up to 2 October 2010	(14 pages)
06 May 2011	TM01	Termination of appointment of Derek Lloyd as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Full accounts made up to 26 September 2009	(14 pages)
28 Oct 2009	AA	Full accounts made up to 27 September 2008	(14 pages)
11 Sep 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 25	(7 pages)
02 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)