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LANCASTRIAN LEISURE LIMITED

Company number 05536318

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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)
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
06 Sep 2012 4.20 Statement of affairs with form 4.19
06 Sep 2012 600 Appointment of a voluntary liquidator
06 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Aug 2012 AD01 Registered office address changed from 30 East Bond Street Leigh Lancashire WN7 1BP United Kingdom on 23 August 2012
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 2
27 Jul 2011 TM02 Termination of appointment of Colin Rodgers as a secretary
02 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Mark Ward on 15 August 2010
10 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 15/08/09; full list of members
29 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
18 May 2009 288b Appointment terminated director mark boardman
18 May 2009 288a Director appointed mr mark ward
06 Mar 2009 287 Registered office changed on 06/03/2009 from unit D1 enterprise court seaman way manchester road ince in makerfield wigan lancs WN2 2LE
22 Aug 2008 363a Return made up to 15/08/08; full list of members
06 May 2008 AA Accounts made up to 31 August 2007
28 Feb 2008 288a Secretary appointed mr colin rodgers
27 Feb 2008 288b Appointment terminated director kevin andrews
27 Feb 2008 288b Appointment terminated secretary kevin andrews