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SIGMA LEISURE MANAGEMENT LTD

Company number 05776966

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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 Oct 2010 2.16B Statement of affairs with form 2.14B
20 Oct 2010 2.16B Statement of affairs with form 2.14B
14 Oct 2010 2.17B Statement of administrator's proposal
09 Sep 2010 2.12B Appointment of an administrator
24 Aug 2010 AD01 Registered office address changed from Whiteleys Garden Centre Far Common Road Mirfield West Yorkshire WF14 0DQ United Kingdom on 24 August 2010
07 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 120
07 Jul 2010 AP01 Appointment of Mr Hitesh Amrat Patel as a director
07 Jul 2010 CH01 Director's details changed for Bryan Stephen Ackers on 11 April 2010
19 Apr 2010 AP01 Appointment of Mr Hitesh Amrat Patel as a director
01 Sep 2009 88(2) Ad 17/08/09\gbp si 120@1=120\gbp ic 120/240\
26 Aug 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
18 May 2009 363a Return made up to 11/04/09; full list of members
18 May 2009 288b Appointment terminated secretary hitesh patel
06 Feb 2009 AA Accounts for a small company made up to 31 January 2008
05 Dec 2008 363a Return made up to 11/04/08; full list of members
05 Dec 2008 353 Location of register of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from towneley garden centre towneley park burnley lancs BB10 4SD
05 Dec 2008 288b Appointment terminated secretary bryan ackers
05 Dec 2008 190 Location of debenture register
06 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/01/08
18 Aug 2007 288a New secretary appointed
18 Aug 2007 287 Registered office changed on 18/08/07 from: great northern house 275 deansgate manchester M3 4EL
18 Aug 2007 288b Secretary resigned
15 Aug 2007 395 Particulars of mortgage/charge