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EXPLANAR GOLF LIMITED

Company number 04290598

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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)
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	View PDF Liquidators' statement of receipts and payments to 22 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AD01	Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester Lancashire M2 1HL on 25 June 2010	View PDF Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester Lancashire M2 1HL on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23 - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD01	Registered office address changed from 14 Cottesbrooke Park Heartlands Daventry Northamptonshire NN11 8YL United Kingdom on 10 March 2010	View PDF Registered office address changed from 14 Cottesbrooke Park Heartlands Daventry Northamptonshire NN11 8YL United Kingdom on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 450	View PDF Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 450 - link opens in a new window - 4 pages (4 pages)
16 May 2009	288b	Appointment Terminated Director anthony clark	View PDF Appointment Terminated Director anthony clark - link opens in a new window - 1 page (1 page)
22 Apr 2009	288a	Director appointed simon peter barrington	View PDF Director appointed simon peter barrington - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from collingtree park golf course 90 windingbrook lane northampton northamptonshire NN4 0XN	View PDF Registered office changed on 15/01/2009 from collingtree park golf course 90 windingbrook lane northampton northamptonshire NN4 0XN - link opens in a new window - 1 page (1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
06 Jan 2009	288b	Appointment Terminated Secretary paul morgan	View PDF Appointment Terminated Secretary paul morgan - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	363s	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
27 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
21 Dec 2005	363s	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
14 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	363s	Return made up to 02/12/04; full list of members	View PDF Return made up to 02/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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