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TAGS LEISURE LIMITED

Company number 05579697

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
20 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
19 Feb 2010 4.20 Statement of affairs with form 4.19
19 Feb 2010 600 Appointment of a voluntary liquidator
19 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12
02 Feb 2010 AD01 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY on 2 February 2010
02 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
10 Oct 2008 363a Return made up to 30/09/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 30 November 2006
07 Nov 2007 363a Return made up to 30/09/07; full list of members
18 Jan 2007 363a Return made up to 30/09/06; full list of members
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288b Secretary resigned
28 Mar 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
03 Jan 2006 88(2)R Ad 30/09/05--------- £ si 1@1=1 £ ic 1/2
08 Dec 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288a New director appointed