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M.B.E. LEISURE LIMITED

Company number SC048440

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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)
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-24 - link opens in a new window - 1 page (1 page)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/02/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 16/02/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	View PDF Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 750	View PDF Annual return made up to 21 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 750 - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	View PDF Director's details changed for Miss Frances Bingham on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
21 May 2008	288a	Director appointed miss frances bingham	View PDF Director appointed miss frances bingham - link opens in a new window - 2 pages (2 pages)
21 May 2008	288b	Appointment Terminated Director pamela coles	View PDF Appointment Terminated Director pamela coles - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
11 Apr 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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