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SMC LEISURE LIMITED

Company number 07731790

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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)
25 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
27 May 2014 600 Appointment of a voluntary liquidator
27 May 2014 4.20 Statement of affairs with form 4.19
27 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2014 AD01 Registered office address changed from 36 Kirkhill Avenue Haslingden Rossendale Lancashire BB4 6UB England on 12 May 2014
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
14 Nov 2013 AD01 Registered office address changed from Bacup Hub Burnley Road Bacup Rossendale OL13 8AG on 14 November 2013
01 Nov 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5
08 May 2013 AP01 Appointment of Mr Oliver Paul Martin Chadwick as a director
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 5
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Lisa Thompson as a director
13 Jul 2012 TM01 Termination of appointment of Paul Spann as a director
13 Jul 2012 TM01 Termination of appointment of Julie Favas as a director
13 Jul 2012 TM01 Termination of appointment of Nigel Favas as a director
13 Jul 2012 AP01 Appointment of Catherine Louise Murphy as a director
13 Jul 2012 AD01 Registered office address changed from Bullar Trees Burnley Road East Lumb Rossendale Lancashire BB4 9PQ England on 13 July 2012
08 Aug 2011 NEWINC Incorporation