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THI LEISURE (FOUNTAINPARK) LIMITED

Company number 03064888

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution := In Specie"
12 Oct 2010 4.70 Declaration of solvency
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-22
12 Oct 2010 600 Appointment of a voluntary liquidator
14 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 2
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
17 Aug 2009 288b Appointment Terminated Director robin caven
17 Aug 2009 288a Director appointed glenn kondo
09 Jun 2009 363a Return made up to 06/06/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 06/06/08; full list of members
15 Jul 2008 288b Appointment Terminated Secretary robin caven
11 Mar 2008 363s Return made up to 06/06/07; no change of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
15 Aug 2007 287 Registered office changed on 15/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Director resigned
17 Aug 2006 AA Full accounts made up to 31 December 2004
17 Aug 2006 363s Return made up to 06/06/06; full list of members
19 Jul 2005 363s Return made up to 06/06/05; full list of members
19 Jul 2005 363(288) Director's particulars changed
07 Jun 2005 AA Full accounts made up to 31 December 2003