- Company Overview for LEISURENOTICE LIMITED (03551673)
- Filing history for LEISURENOTICE LIMITED (03551673)
- People for LEISURENOTICE LIMITED (03551673)
- Insolvency for LEISURENOTICE LIMITED (03551673)
- More for LEISURENOTICE LIMITED (03551673)
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) |
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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
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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
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08 Mar 2006 | AA | Total exemption small company accounts made up to 30 April 2005 |