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NORTH BRANSHOLME SPORTS FORUM LIMITED

Company number 04765874

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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)
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2015 AD01 Registered office address changed from Dales Fitness Centre Snowden Way North Bransholme Hull East Yorkshire HU7 5DS to Maclaren House Skerne Road Driffield YO25 6PN on 16 October 2015
12 Oct 2015 4.20 Statement of affairs with form 4.19
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
12 May 2015 TM01 Termination of appointment of Anita Harrison as a director on 31 March 2015
22 Jan 2015 AP01 Appointment of Miss Anita Harrison as a director on 22 January 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Aug 2014 AR01 Annual return made up to 18 July 2014 no member list
21 Aug 2013 AR01 Annual return made up to 18 July 2013 no member list
05 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment and removal of directors 25/02/2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Aug 2012 AR01 Annual return made up to 18 July 2012 no member list
29 May 2012 TM01 Termination of appointment of Stephen Large as a director
09 May 2012 TM01 Termination of appointment of Anita Harrison as a director
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 18 July 2011 no member list
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX on 30 June 2010
30 Jun 2010 AR01 Annual return made up to 29 June 2010 no member list
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Annual return made up to 15/05/09