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03817414 LIMITED

Company number 03817414

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 TM01 Termination of appointment of Alastair Mitchell as a director
23 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2009 AC92 Restoration by order of the court
01 Dec 2006 LIQ Dissolved
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
01 Sep 2006 2.35B Notice of move from Administration to Dissolution
08 Jun 2006 2.24B Administrator's progress report
16 Feb 2006 2.24B Administrator's progress report
09 Nov 2005 2.31B Notice of extension of period of Administration
12 Jul 2005 2.24B Administrator's progress report
08 Jun 2005 287 Registered office changed on 08/06/05 from: allied leisure LIMITED pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB
25 Feb 2005 2.23B Result of meeting of creditors
10 Feb 2005 2.17B Statement of administrator's proposal
07 Dec 2004 2.12B Appointment of an administrator
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
06 Aug 2004 363s Return made up to 30/07/04; full list of members
04 May 2004 288c Director's particulars changed
04 May 2004 AA Full accounts made up to 28 December 2003
23 Jan 2004 287 Registered office changed on 23/01/04 from: charnwood mill sileby road, barrow upon soar, loughborough leicestershire LE12 8LR
12 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned;director resigned