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EXS LEISURE LIMITED

Company number 04228610

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
15 Feb 2011 4.20 Statement of affairs with form 4.19
15 Feb 2011 600 Appointment of a voluntary liquidator
15 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03
21 Jan 2011 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ on 21 January 2011
05 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1,500
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
29 May 2009 363a Return made up to 22/05/09; full list of members
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
30 May 2008 363a Return made up to 22/05/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Jun 2007 288c Director's particulars changed
18 Jun 2007 363a Return made up to 22/05/07; full list of members
21 Apr 2007 288c Secretary's particulars changed
20 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
09 Jun 2006 363a Return made up to 22/05/06; full list of members
16 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
27 May 2005 363a Return made up to 22/05/05; full list of members
06 May 2005 AA Total exemption full accounts made up to 30 June 2004
01 Jun 2004 363s Return made up to 22/05/04; full list of members
24 May 2004 AA Total exemption full accounts made up to 30 June 2003
18 Sep 2003 CERTNM Company name changed G7 leisure LIMITED\certificate issued on 18/09/03