S3 LEISURE LIMITED

Company number 05678435

Date	Type	Description	View / Download
16 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
06 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2008	4.20	Statement of affairs with form 4.19	(5 pages)
17 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from deansfield house 98 lancaster road newcastle under lyme staffordshire ST5 1DS	(1 page)
12 May 2008	288a	Director appointed malcolm william mitchell	(2 pages)
12 May 2008	288b	Appointment Terminated Director stephen taylor	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: c/o jackson accountants 15-19 marsh parade newcastle staffs ST5 1BT	(1 page)
18 Apr 2007	363s	Return made up to 17/01/07; full list of members	(6 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(1 page)
17 Jan 2006	NEWINC	Incorporation	(9 pages)