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MAJESTIC ATHLETIC EUROPE LIMITED

Company number 05051748

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
19 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 13 August 2009
08 Sep 2008 600 Appointment of a voluntary liquidator
30 Aug 2008 4.70 Declaration of solvency
30 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-14
27 Aug 2008 287 Registered office changed on 27/08/2008 from majestic house centenary place congleton cheshire CW12 1EZ
13 Apr 2007 363s Return made up to 23/02/07; full list of members
13 Apr 2007 363(287) Registered office changed on 13/04/07
05 Feb 2007 AA Full accounts made up to 31 March 2006
05 Oct 2006 395 Particulars of mortgage/charge
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
27 Jun 2006 287 Registered office changed on 27/06/06 from: unit 3 50 aylesbury road aston clinton bucks HP22 5AH
28 Mar 2006 363s Return made up to 23/02/06; full list of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: the parlour, manor courtyard aston sandford aylesbury HP17 8JB
02 Feb 2006 AA Full accounts made up to 31 March 2005
13 Jan 2006 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
11 May 2005 88(2)R Ad 28/04/04-14/01/05 £ si 1000@1
11 May 2005 363s Return made up to 23/02/05; full list of members
11 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association