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LEISURE INFORMATION SERVICES LIMITED

Company number 02421640

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2016 4.68 Liquidators' statement of receipts and payments to 7 January 2016
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 7 January 2015
23 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
07 Mar 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014
28 Feb 2014 4.68 Liquidators' statement of receipts and payments to 7 January 2014
16 Jan 2013 4.20 Statement of affairs with form 4.19
16 Jan 2013 600 Appointment of a voluntary liquidator
16 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2012 AD01 Registered office address changed from Ashdale House Lockwood Avenue Poulton Le Fylde Lancashire FY6 7AB on 13 December 2012
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 233
21 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 May 2012
07 Oct 2011 AUD Auditor's resignation
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a small company made up to 30 November 2009
02 Oct 2009 288c Secretary's change of particulars / michelle castellano / 28/09/2009
02 Oct 2009 288c Director's change of particulars / gary dean / 28/09/2009
02 Oct 2009 363a Return made up to 11/09/09; full list of members
29 Sep 2009 AA Accounts for a small company made up to 30 November 2008
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
15 Sep 2008 363a Return made up to 11/09/08; full list of members
18 Mar 2008 288b Appointment terminated director and secretary helen dean