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MILL LEISURE LIMITED

Company number 06348082

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-15
21 Jul 2010 CONNOT Change of name notice
11 Dec 2009 TM01 Termination of appointment of John Hobson as a director
17 Oct 2009 AP01 Appointment of Mr Christopher Robert Charlton as a director
16 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
09 Jun 2009 288a Director appointed john michael hobson
24 Apr 2009 288b Appointment Terminated Director simon peat
20 Apr 2009 AA Accounts made up to 31 March 2009
20 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
20 Apr 2009 AA Accounts made up to 31 August 2008
20 Apr 2009 CERTNM Company name changed s m leisure group LIMITED\certificate issued on 22/04/09
26 Feb 2009 288b Appointment Terminated Director benjamin charlton
13 Nov 2008 288b Appointment Terminated Director jean keily
08 Oct 2008 288a Director appointed simon john peat
08 Oct 2008 288a Director appointed jean paul keily
22 Sep 2008 363a Return made up to 20/08/08; full list of members
22 Sep 2008 288a Director appointed mr benjamin james robert charlton
19 Sep 2008 288b Appointment Terminated Director christopher charlton
19 Sep 2008 288b Appointment Terminated Secretary manex corporate brokers LTD
18 Sep 2008 CERTNM Company name changed sancourt LIMITED\certificate issued on 18/09/08
08 Apr 2008 288a Director appointed christopher robert charlton
08 Apr 2008 288a Secretary appointed manex corporate brokers LTD
08 Apr 2008 287 Registered office changed on 08/04/2008 from c/o manex, unit 8 castle court 2 castlegate way, dudley west midlands DY1 4RH