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INNTACT LEISURE LTD

Company number 05632517

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2010 AD01 Registered office address changed from Unit 5 Bond Street Court Spalding Lincolnshire PE11 1DY on 15 April 2010
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2009 288b Appointment Terminated Secretary judith ralston
24 Aug 2009 88(2) Capitals not rolled up
29 May 2009 DISS40 Compulsory strike-off action has been discontinued
28 May 2009 363a Return made up to 22/11/08; full list of members
28 May 2009 288c Director's Change of Particulars / matthew clark / 01/04/2007 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 14 wintergold avenue, now: miles bank; Post Code was: PE11 3FT, now: PE11 3EZ; Country was: , now: united kingdom
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Nov 2008 225 Accounting reference date shortened from 30/11/2008 to 31/12/2007
18 Feb 2008 363s Return made up to 22/11/07; no change of members
05 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
18 May 2007 287 Registered office changed on 18/05/07 from: 22 westlodge street spalding lincs PE11 2AF
05 Feb 2007 363s Return made up to 22/11/06; full list of members
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: 24 cannon terrace wisbech cambridgeshire PE13 2QW
22 Nov 2005 NEWINC Incorporation