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MACK LEISURE (BRADFORD) LIMITED

Company number 03659127

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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)
21 Dec 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Thomas Mcdonnell as a director on 30 March 2012	View PDF Termination of appointment of Thomas Mcdonnell as a director on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2012	AD01	Registered office address changed from Sin Unit 2 Glydegate Square Bradford West Yorkshire BD1 1SN on 28 August 2012	View PDF Registered office address changed from Sin Unit 2 Glydegate Square Bradford West Yorkshire BD1 1SN on 28 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 26 November 2011. List of shareholders has changed Statement of capital on 2012-08-24 GBP 2	View PDF Annual return made up to 26 November 2011. List of shareholders has changed Statement of capital on 2012-08-24 GBP 2 - link opens in a new window - 14 pages (14 pages)
26 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2012	AD01	Registered office address changed from 41 Kirkgate Huddersfield West Yorkshire HD1 1QT on 26 January 2012	View PDF Registered office address changed from 41 Kirkgate Huddersfield West Yorkshire HD1 1QT on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CERTNM	Company name changed brook leisure (bradford) LTD\certificate issued on 31/08/11 CONNOT ‐ Change of name notice	View PDF Company name changed brook leisure (bradford) LTD\certificate issued on 31/08/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 25 August 2011	View PDF Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Mr Thomas Mcdonnell as a director	View PDF Appointment of Mr Thomas Mcdonnell as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	TM02	Termination of appointment of Richard Crosland as a secretary	View PDF Termination of appointment of Richard Crosland as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of Gary Hunt as a director	View PDF Termination of appointment of Gary Hunt as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of Jason Brook as a director	View PDF Termination of appointment of Jason Brook as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of John Brook as a director	View PDF Termination of appointment of John Brook as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 1 page (1 page)
16 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	CH01	Director's details changed for Mr Jason Lee Brook on 26 August 2010	View PDF Director's details changed for Mr Jason Lee Brook on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Jason Lee Brook on 1 July 2010	View PDF Director's details changed for Mr Jason Lee Brook on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA01	Current accounting period extended from 28 April 2010 to 30 April 2010	View PDF Current accounting period extended from 28 April 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)

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