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UBC LEISURE GROUP LIMITED

Company number 03193816

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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)
14 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2010	4.68	Liquidators' statement of receipts and payments to 5 January 2010	View PDF Liquidators' statement of receipts and payments to 5 January 2010 - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	4.68	Liquidators' statement of receipts and payments to 3 January 2010	View PDF Liquidators' statement of receipts and payments to 3 January 2010 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	4.68	Liquidators' statement of receipts and payments to 3 July 2009	View PDF Liquidators' statement of receipts and payments to 3 July 2009 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2009	4.68	Liquidators' statement of receipts and payments to 3 January 2009	View PDF Liquidators' statement of receipts and payments to 3 January 2009 - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	4.68	Liquidators' statement of receipts and payments to 3 July 2008	View PDF Liquidators' statement of receipts and payments to 3 July 2008 - link opens in a new window - 6 pages (6 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from horwath clark whitehill 2ND floor alexandra house lawnswood business park redvers close LEEDSLS16 6RB	View PDF Registered office changed on 16/05/2008 from horwath clark whitehill 2ND floor alexandra house lawnswood business park redvers close LEEDSLS16 6RB - link opens in a new window - 1 page (1 page)
10 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 22 station approach virginia water surrey GU25 4DW	View PDF Registered office changed on 29/01/07 from: 22 station approach virginia water surrey GU25 4DW - link opens in a new window - 1 page (1 page)
18 Jan 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 May 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 11 pages (11 pages)
02 May 2006	363s	Return made up to 09/04/06; full list of members	View PDF Return made up to 09/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2005	363s	Return made up to 09/04/05; full list of members	View PDF Return made up to 09/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
25 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
09 Dec 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 13 pages (13 pages)
20 Apr 2004	363s	Return made up to 09/04/04; full list of members	View PDF Return made up to 09/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
27 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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