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LEISURENOTICE LIMITED

Company number 03551673

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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)
13 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 December 2011
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2009
05 Jan 2009 4.20 Statement of affairs with form 4.19
05 Jan 2009 600 Appointment of a voluntary liquidator
05 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-18
21 Nov 2008 287 Registered office changed on 21/11/2008 from first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN uk
02 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 23/04/08; full list of members
23 Apr 2008 353 Location of register of members
23 Apr 2008 190 Location of debenture register
23 Apr 2008 287 Registered office changed on 23/04/2008 from first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN
23 Apr 2008 288c Director's Change of Particulars / sylvia lloyd / 01/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 1 wrens avenue, now: wrens avenue; Country was: , now: uk
23 Apr 2008 288c Director and Secretary's Change of Particulars / jackie lloyd / 01/01/2008 / Title was: , now: ms; Forename was: jackie, now: jacqueline; HouseName/Number was: , now: 6; Street was: 6 glenfield road, now: glenfield road
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Jun 2007 363s Return made up to 23/04/07; no change of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD
12 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
30 May 2006 363s Return made up to 23/04/06; full list of members
30 May 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005