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M & S LEISURE LTD

Company number 07211536

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 8 July 2015
22 Aug 2014 AD01 Registered office address changed from 67 Westgate Wakefield West Yorkshire WF1 1BW to C/O C/O Clark Business Recovery 26 York Place Leeds LS1 2EY on 22 August 2014
18 Jul 2014 4.20 Statement of affairs with form 4.19
18 Jul 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-09
23 Jan 2014 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 20
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Wahid Murtaza as a director
03 Jan 2013 AP01 Appointment of Mr Kevin Spencer as a director
03 Jan 2013 TM02 Termination of appointment of Wahid Murtaza as a secretary
25 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AP01 Appointment of Mr Wahid Murtaza as a director
27 Jun 2012 TM01 Termination of appointment of Kevin Spencer as a director
27 Jun 2012 TM01 Termination of appointment of Osman Murtaza as a director
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from 2 Manor Park Avenue Pontefract WF8 2PX United Kingdom on 15 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
01 Apr 2010 NEWINC Incorporation