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LEISURE SERVICES GROUP LIMITED

Company number 03589283

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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)
18 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 1 May 2012	View PDF Liquidators' statement of receipts and payments to 1 May 2012 - link opens in a new window - 5 pages (5 pages)
18 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 November 2010	View PDF Liquidators' statement of receipts and payments to 17 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AD01	Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 December 2009	View PDF Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
25 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18 - link opens in a new window - 1 page (1 page)
16 Nov 2009	TM01	Termination of appointment of Gary Ferguson as a director	View PDF Termination of appointment of Gary Ferguson as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	288b	Appointment Terminated Director gerard mckenzie	View PDF Appointment Terminated Director gerard mckenzie - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
10 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
11 Jul 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
04 Jul 2006	363a	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
20 Jul 2005	363s	Return made up to 29/06/05; full list of members	View PDF Return made up to 29/06/05; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
20 Jul 2005	363(353)	Location of register of members address changed
29 Mar 2005	287	Registered office changed on 29/03/05 from: mitchell charlesworth chavasse court 24 lord street liverpool L2 1TA	View PDF Registered office changed on 29/03/05 from: mitchell charlesworth chavasse court 24 lord street liverpool L2 1TA - link opens in a new window - 1 page (1 page)

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