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GLOBAL LEISURE ENTERPRISES LIMITED

Company number 04828721

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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)
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 4.43 Notice of final account prior to dissolution
10 Nov 2011 AD01 Registered office address changed from 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5rd on 10 November 2011
20 Dec 2009 4.31 Appointment of a liquidator
29 Feb 2008 COCOMP Order of court to wind up
26 Apr 2007 288a New secretary appointed;new director appointed
26 Apr 2007 288a New secretary appointed;new director appointed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
26 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 363s Return made up to 16/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
09 May 2005 AA Accounts made up to 30 September 2003
09 May 2005 225 Accounting reference date shortened from 31/07/04 to 30/09/03
30 Jun 2004 363s Return made up to 25/06/04; full list of members
29 Jun 2004 CERTNM Company name changed kissme uk LTD\certificate issued on 29/06/04
16 Jan 2004 288c Director's particulars changed
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1 chapel gardens higher walton blackburn road preston lancashire PR5 4EA
18 Oct 2003 287 Registered office changed on 18/10/03 from: 1 chapel gardens hesketh bank preston PR4 6TL
10 Jul 2003 NEWINC Incorporation