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IMG LEISURE LIMITED

Company number 05693789

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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)
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2009
10 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2009 4.68 Liquidators' statement of receipts and payments to 7 July 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 7 January 2009
11 Jan 2008 4.20 Statement of affairs
11 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2008 600 Appointment of a voluntary liquidator
28 Dec 2007 287 Registered office changed on 28/12/07 from: brook house 60-62 northbrook street newbury berkshire RG14 1AH
11 Jun 2007 363s Return made up to 01/02/07; full list of members
11 Apr 2007 288c Director's particulars changed
11 Apr 2007 288c Secretary's particulars changed;director's particulars changed
11 Apr 2007 287 Registered office changed on 11/04/07 from: 78 barthlolmew street newbury berkshire RG14 7AB
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
18 Jul 2006 88(2)R Ad 03/07/06--------- £ si 97@1=97 £ ic 1/98
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
01 Feb 2006 NEWINC Incorporation