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MIDLAND ASSURED LEISURE LIMITED

Company number 06460402

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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)
17 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Nov 2013	AD01	Registered office address changed from 5 Olympus Court Olympus Avenue Warwick CV34 6RZ on 6 November 2013	View PDF Registered office address changed from 5 Olympus Court Olympus Avenue Warwick CV34 6RZ on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AD01	Registered office address changed from 5 Olympus Court Olympus Avenue Warwick Warwickshire CV34 6RZ on 7 December 2012	View PDF Registered office address changed from 5 Olympus Court Olympus Avenue Warwick Warwickshire CV34 6RZ on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders Statement of capital on 2012-03-19 GBP 400	View PDF Annual return made up to 27 December 2011 with full list of shareholders Statement of capital on 2012-03-19 GBP 400 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	CH01	Director's details changed for Mr Paul Martin Davis on 17 May 2010	View PDF Director's details changed for Mr Paul Martin Davis on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	CH01	Director's details changed for Mr Paul Martin Davis on 17 May 2010	View PDF Director's details changed for Mr Paul Martin Davis on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Mr Simon James Davis on 6 October 2009	View PDF Director's details changed for Mr Simon James Davis on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Paul Martin Davis on 6 October 2009	View PDF Director's details changed for Mr Paul Martin Davis on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Paul Martin Davis on 6 October 2009	View PDF Secretary's details changed for Mr Paul Martin Davis on 6 October 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from unit 5 olympus court olympus avenue, tachbrook park warwick warwickshire CV34 6RZ	View PDF Registered office changed on 26/01/2009 from unit 5 olympus court olympus avenue, tachbrook park warwick warwickshire CV34 6RZ - link opens in a new window - 1 page (1 page)
26 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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