- Company Overview for LANCE LEISURE (MEXBOROUGH) LTD (03754556)
- Filing history for LANCE LEISURE (MEXBOROUGH) LTD (03754556)
- People for LANCE LEISURE (MEXBOROUGH) LTD (03754556)
- Charges for LANCE LEISURE (MEXBOROUGH) LTD (03754556)
- Insolvency for LANCE LEISURE (MEXBOROUGH) LTD (03754556)
- More for LANCE LEISURE (MEXBOROUGH) LTD (03754556)
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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27 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Jan 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
06 Jan 2015 | LIQ MISC OC | Court order insolvency:re ian corfield ceasing to hold office as liquidator | |
22 Jul 2014 | AD01 | Registered office address changed from Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF to 4 Hardman Square Spinningfields Manchester on 22 July 2014 | |
17 Jul 2014 | 4.20 | Statement of affairs with form 4.19 | |
17 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2014 | RESOLUTIONS |
Resolutions
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16 Jul 2014 | TM01 | Termination of appointment of Alan Harry Weston as a director on 10 July 2014 | |
12 Jul 2014 | TM01 | Termination of appointment of Alan Weston as a director | |
12 Jul 2014 | TM02 | Termination of appointment of Gary Bennett as a secretary | |
05 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 3 | |
05 Jul 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 2 | |
22 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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22 Apr 2014 | CH01 | Director's details changed for Alan Harry Weston on 12 February 2014 | |
17 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
23 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
18 Sep 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
08 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
09 Aug 2011 | CH01 | Director's details changed for Alan Harry Weston on 9 August 2011 | |
09 Aug 2011 | CH03 | Secretary's details changed for Mr Gary Roger Bennett on 9 August 2011 | |
01 Jun 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
20 Sep 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders |