PG5 LEISURE LIMITED

Company number 05972278

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 19 January 2011	(5 pages)
25 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 9 November 2010	(5 pages)
19 Nov 2009	4.20	Statement of affairs with form 4.19	(6 pages)
19 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10	(1 page)
17 Oct 2009	TM01	Termination of appointment of Darren Mcguiness as a director	(2 pages)
17 Oct 2009	TM01	Termination of appointment of Lee Herron as a director	(2 pages)
17 Oct 2009	AP01	Appointment of Mr John Alexander Wormall as a director	(3 pages)
17 Oct 2009	AD01	Registered office address changed from C/O the Stagger Inn (Stainton) Limited Long Lane Stainton with Adgarley Barrow-in-Furness Cumbria LA13 0NN on 17 October 2009	(2 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Apr 2009	88(2)	Ad 07/11/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
26 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
26 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	190	Location of debenture register	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from central house 47 st pauls street leeds LS1 2TE	(1 page)
26 Nov 2008	288a	Director appointed mr lee herron	(1 page)
26 Nov 2008	288b	Appointment Terminated Director paul wormall	(1 page)
07 Nov 2008	88(2)	Ad 24/08/08 gbp si 86@1=86 gbp ic 14/100	(2 pages)
07 Nov 2008	88(2)	Ad 20/06/08 gbp si 12@1=12 gbp ic 2/14	(2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Aug 2008	AA	Accounts made up to 31 October 2007	(1 page)
04 Aug 2008	288b	Appointment Terminate, Director And Secretary John Alexander Wormall Logged Form	(1 page)
31 Jul 2008	288a	Director appointed darren mcguiness	(2 pages)

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