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CFG LEISURE GROUP LIMITED

Company number 06002063

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2012
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
09 May 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
09 Jul 2010 AA Group of companies' accounts made up to 28 February 2008
12 Apr 2010 TM01 Termination of appointment of Martin Priestnall as a director
18 Oct 2009 AD01 Registered office address changed from 15 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 18 October 2009
09 Oct 2009 4.20 Statement of affairs with form 4.19
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-01
08 Jul 2009 288b Appointment Terminated Director mark lindsell
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Apr 2009 287 Registered office changed on 16/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR
14 Apr 2009 288a Director appointed mark christopher lindsell
14 Apr 2009 288a Secretary appointed emw secretaries LIMITED
14 Apr 2009 288a Director appointed martin priestnall
14 Apr 2009 287 Registered office changed on 14/04/2009 from deltic avenue, rooksley milton keynes bucks MK13 8LW
14 Apr 2009 288b Appointment Terminated Secretary adam bellamy
14 Apr 2009 288b Appointment Terminated Director stephen thomas
14 Apr 2009 288b Appointment Terminated Director sandra gumm