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NORTHERN LEISURE (UK) LIMITED

Company number 02940735

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 8 April 2016
12 May 2015 AD01 Registered office address changed from 340 Deansgate Manchester M3 4LY to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 May 2015
11 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
08 May 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
22 Apr 2015 4.38 Certificate of removal of voluntary liquidator
03 Jun 2014 4.68 Liquidators' statement of receipts and payments to 19 April 2014
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2011 AD01 Registered office address changed from 340 Deansgate Manchester M3 4LY on 10 May 2011
23 Mar 2011 AD01 Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA on 23 March 2011
06 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 1,000
06 Sep 2010 CH01 Director's details changed for Leslie Edward Riley on 1 June 2010
30 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 20/06/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2009 288c Secretary's change of particulars / joanna riley / 01/06/2008
30 Jun 2009 288c Director's change of particulars / leslie riley / 01/06/2008
30 Jun 2009 363a Return made up to 20/06/08; full list of members