Advanced company searchLink opens in new window

UNITED LEISURE CENTRES LIMITED

Company number 02580844

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2014 AUD Auditor's resignation
17 Apr 2014 AUD Auditor's resignation
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2,553,930
04 Nov 2013 AA Accounts made up to 31 October 2012
22 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
02 Aug 2012 AA Accounts made up to 31 October 2011
23 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Nicola Jane Fairless on 1 November 2011
15 Dec 2011 AD01 Registered office address changed from Queensville House 49 Queensville Stafford Staffordshire ST17 4NL on 15 December 2011
03 Aug 2011 AA Accounts made up to 31 October 2010
27 May 2011 CH01 Director's details changed for Mr Edward Anthony Fairless on 3 April 2011
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
01 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Edward Anthony Fairless on 19 February 2010
02 Dec 2009 AA Full accounts made up to 31 October 2008
02 Dec 2009 AA Full accounts made up to 31 October 2007
11 Nov 2009 AP01 Appointment of Nicola Jane Fairless as a director
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 September 2009
  • GBP 2,553,930
19 Oct 2009 MISC Form 123 increasing nom cap to 2553930
19 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £2553797
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum fixed 03/09/2009
19 Jun 2009 288b Appointment terminated director michael pemberton