SERCO MANCHESTER LEISURE LIMITED

Company number 04222446

Date	Type	Description	View / Download
25 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
01 Jun 2017	4.70	Declaration of solvency	(3 pages)
01 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-15	(1 page)
04 Nov 2016	MA	Memorandum and Articles of Association	(18 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Steve Lawrence as a director on 6 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Michael Gordon Boult as a director on 10 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(6 pages)
10 Jun 2016	TM01	Termination of appointment of Eamonn Peter O'rourke as a director on 16 September 2015	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Steve Lawrence on 15 June 2014	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Christopher John Rushton as a director on 16 September 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(8 pages)
19 Sep 2014	TM01	Termination of appointment of Richard Charles Williams as a director on 30 June 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(9 pages)
14 Jul 2014	AD02	Register inspection address has been changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England to Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY	(1 page)
13 Jun 2014	TM01	Termination of appointment of Keith Thomas as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Michael Gordon Boult as a director	(2 pages)
25 Nov 2013	AD02	Register inspection address has been changed	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)