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M.I LEISURE LIMITED

Company number 04989559

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2010 L64.07 Completion of winding up
19 Jun 2009 COCOMP Order of court to wind up
19 Mar 2009 363a Return made up to 09/12/08; full list of members
19 Mar 2009 190 Location of debenture register
19 Mar 2009 353 Location of register of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from fgs house, cubert newquay cornwall TR8 5ET
30 Jan 2009 363a Return made up to 09/12/07; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
14 Aug 2007 395 Particulars of mortgage/charge
20 Mar 2007 363s Return made up to 09/12/06; full list of members
12 Sep 2006 MA Memorandum and Articles of Association
18 Aug 2006 88(2)R Ad 28/11/05--------- £ si 99900@1
17 Aug 2006 363s Return made up to 09/12/05; full list of members
17 Aug 2006 363(288) Director's particulars changed
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
02 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 09/12/04; full list of members
27 Jan 2005 363(353) Location of register of members address changed
05 Feb 2004 395 Particulars of mortgage/charge
23 Jan 2004 88(2)R Ad 09/12/03--------- £ si 199@1=199 £ ic 1/200
19 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 288b Secretary resigned