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EXECUTIVE UK LEISURE LIMITED

Company number 03806138

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 TM01 Termination of appointment of Jonathan Andrew Newton as a director on 7 March 2012
08 Mar 2011 3.6 Receiver's abstract of receipts and payments to 17 February 2011
08 Mar 2011 3.6 Receiver's abstract of receipts and payments to 24 September 2010
08 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
16 Feb 2011 LQ01 Notice of appointment of receiver or manager
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
11 Feb 2010 CH01 Director's details changed for Jonathan Andrew Newton on 11 February 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2009 363a Return made up to 13/07/09; full list of members
29 Apr 2009 288b Appointment terminated secretary alison oliver
03 Sep 2008 363a Return made up to 13/07/08; full list of members
15 Aug 2008 288c Director's change of particulars / jonathan newton / 15/08/2008
13 Aug 2008 288c Director's change of particulars / jonathan newton / 13/08/2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 363a Return made up to 13/07/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Dec 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
06 Dec 2006 287 Registered office changed on 06/12/06 from: 64 hough green chester cheshire CH4 8JY
01 Nov 2006 288a New secretary appointed
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge