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AB4 LEISURE LIMITED

Company number 05537655

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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)
23 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 15 July 2009
11 Feb 2009 4.68 Liquidators' statement of receipts and payments to 15 January 2009
24 Jan 2008 4.20 Statement of affairs
24 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2008 600 Appointment of a voluntary liquidator
08 Jan 2008 287 Registered office changed on 08/01/08 from: gateway business park, broad lane, gilberdyke brough north humberside HU15 2TB
31 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/10/07
29 Oct 2007 363a Return made up to 16/08/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: unit 4,, main road, gilberdyke. Brough. East yorkshire HU152SW
09 Nov 2006 363s Return made up to 16/08/06; full list of members
04 Oct 2005 CERTNM Company name changed embroidery express & leisure lim ited\certificate issued on 04/10/05
06 Sep 2005 288a New director appointed
16 Aug 2005 NEWINC Incorporation