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WARE LEISURE LIMITED

Company number 04858306

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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)
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 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)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 4 August 2011	View PDF Liquidators' statement of receipts and payments to 4 August 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	4.68	Liquidators' statement of receipts and payments to 4 February 2011	View PDF Liquidators' statement of receipts and payments to 4 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	4.68	Liquidators' statement of receipts and payments to 4 August 2010	View PDF Liquidators' statement of receipts and payments to 4 August 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05 - link opens in a new window - 1 page (1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 28-30 the broadway wickford essex SS11 7AA	View PDF Registered office changed on 24/07/2009 from 28-30 the broadway wickford essex SS11 7AA - link opens in a new window - 1 page (1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
18 Dec 2008	363a	Return made up to 04/07/08; no change of members	View PDF Return made up to 04/07/08; no change of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
17 Aug 2007	363s	Return made up to 06/08/07; no change of members	View PDF Return made up to 06/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
17 Aug 2006	363s	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
12 Sep 2005	363s	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2004	363s	Return made up to 06/08/04; full list of members	View PDF Return made up to 06/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	View PDF Accounting reference date extended from 31/08/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
17 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2003	88(2)R	Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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