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UNDERFIELD LEISURE LIMITED

Company number 03011594

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 2.35B Notice of move from Administration to Dissolution on 4 September 2015
12 May 2015 2.24B Administrator's progress report to 2 April 2015
02 Feb 2015 F2.18 Notice of deemed approval of proposals
04 Dec 2014 2.17B Statement of administrator's proposal
20 Oct 2014 AD01 Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to Baker Tilly Restructuring and Recovery Llp 3 Hardman Street Manchester M3 3HF on 20 October 2014
17 Oct 2014 2.12B Appointment of an administrator
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 200,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Susan Miners on 8 January 2010
01 Mar 2010 CH01 Director's details changed for Phillip Miners on 8 January 2010
22 Feb 2010 TM01 Termination of appointment of Phillip Miners as a director
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2009 363a Return made up to 08/01/09; full list of members
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007