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ABSOLUTE LEISURE LIMITED

Company number 03770523

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 2.24B Administrator's progress report to 4 November 2011
08 Nov 2011 2.35B Notice of move from Administration to Dissolution on 4 November 2011
10 Jun 2011 2.24B Administrator's progress report to 7 May 2011
24 Nov 2010 2.24B Administrator's progress report to 7 November 2010
21 Oct 2010 2.31B Notice of extension of period of Administration
26 May 2010 2.24B Administrator's progress report to 7 May 2010
05 May 2010 2.31B Notice of extension of period of Administration
05 May 2010 2.31B Notice of extension of period of Administration
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
09 Dec 2009 2.24B Administrator's progress report to 7 November 2009
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Aug 2009 2.16B Statement of affairs with form 2.14B
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Jul 2009 2.23B Result of meeting of creditors
07 Jul 2009 2.17B Statement of administrator's proposal
21 May 2009 287 Registered office changed on 21/05/2009 from unit 23 quay level st. Peters wharf newcastle upon tyne tyne & wear NE6 1TZ england
20 May 2009 2.12B Appointment of an administrator
08 May 2009 395 Particulars of a mortgage or charge / charge no: 9
07 May 2009 288a Secretary appointed mrs sheila winfred quadrini
06 May 2009 288b Appointment Terminated Secretary mary keen
26 Mar 2009 287 Registered office changed on 26/03/2009 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS
14 May 2008 363a Return made up to 13/05/08; full list of members
13 May 2008 288c Secretary's Change of Particulars / mary keen / 23/03/2008 / HouseName/Number was: , now: 31; Street was: 18 nansen street, now: laburnum ave; Area was: bulwell, now: walkerville; Post Town was: nottingham, now: newcastle upon tyne; Region was: , now: tyne & wear; Post Code was: NG6 9JE, now: NE6 4PP