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G I LEISURE LIMITED

Company number 04144445

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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)
02 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2009 L64.07 Completion of winding up
13 Nov 2008 COCOMP Order of court to wind up
31 May 2007 AA Total exemption small company accounts made up to 31 March 2005
19 Feb 2007 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2007 363s Return made up to 19/01/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2003
17 Jul 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Aug 2005 363s Return made up to 19/01/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/05
06 Jul 2005 287 Registered office changed on 06/07/05 from: 63 fosse way syston leicestershire LE7 1NF
06 Jul 2005 288a New secretary appointed
06 Jul 2005 288c Director's particulars changed
04 May 2004 288a New director appointed
01 Dec 2003 288b Secretary resigned;director resigned
31 Jul 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Jan 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 395 Particulars of mortgage/charge
01 Jun 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2001 287 Registered office changed on 24/09/01 from: 4 stoney street nottingham NG1 1LG
11 Apr 2001 CERTNM Company name changed willoughby (321) LIMITED\certificate issued on 11/04/01
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New secretary appointed;new director appointed