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SARACENS LEISURE LIMITED

Company number 06289106

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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)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 28 August 2009
04 Sep 2008 4.20 Statement of affairs with form 4.19
04 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-29
04 Sep 2008 600 Appointment of a voluntary liquidator
13 Aug 2008 287 Registered office changed on 13/08/2008 from parkgates bury new road prestwich manchester M25 0JW united kingdom
02 Jul 2008 363a Return made up to 21/06/08; full list of members
02 Jul 2008 288c Director's Change of Particulars / philip dawson / 22/06/2007 / HouseName/Number was: , now: 18; Street was: 18 colclough close, now: colclough close; Area was: , now: newton heath; Post Town was: newton heath, now: manchester; Region was: lancashire, now: ; Country was: , now: united kingdom
15 Mar 2008 287 Registered office changed on 15/03/2008 from parkgates bury new road prestwich manchester M25 0JW
27 Feb 2008 287 Registered office changed on 27/02/2008 from woodhead house, 44-46 market street, hyde cheshire SK14 1AH
14 Feb 2008 88(2)R Ad 21/06/07--------- £ si 1@1=1 £ ic 100/101
08 Aug 2007 288a New secretary appointed;new director appointed
08 Aug 2007 288a New director appointed
23 Jul 2007 88(2)R Ad 21/06/07--------- £ si 99@1=99 £ ic 1/100
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Secretary resigned
21 Jun 2007 NEWINC Incorporation