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MCLAUGHLIN LEISURE LIMITED

Company number 04352364

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 10 January 2012
17 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
16 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 September 2011
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 11 September 2010
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
18 Sep 2009 4.68 Liquidators' statement of receipts and payments to 11 September 2009
24 Mar 2009 4.68 Liquidators' statement of receipts and payments to 11 March 2009
20 Mar 2008 4.20 Statement of affairs with form 4.19
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-12
20 Mar 2008 600 Appointment of a voluntary liquidator
14 Feb 2008 287 Registered office changed on 14/02/08 from: 74 college road maidstone kent ME15 6SL
23 Jan 2008 363a Return made up to 12/01/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 12/01/07; full list of members
19 Dec 2006 288b Director resigned
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 363a Return made up to 12/01/06; full list of members
12 Jan 2006 190 Location of debenture register
20 Apr 2005 MA Memorandum and Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotmet 31/03/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name